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Howden Joinery Group PLC Director's Dealing 2019

Apr 2, 2019

4653_dirs_2019-04-02_1214b7af-7f17-4723-8a13-6cc204267f76.html

Director's Dealing

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RNS Number : 8487U

Howden Joinery Group PLC

02 April 2019

The following amendments have been made to the 'Director/PDMR Shareholding' announcement released on 27 March 2019 at 12:01 under RNS No 1981U:

Name of PDMR Total Shares held following this notification1 Total Shares held as a percentage of issued share capital2
Andrew Livingston 113,656 0.02%
Mark Robson 208,966 0.03%
Kevin Barrett 3,972 <0.01%
Clive Cockburn 11,293 <0.01%
Robert Fenwick 114,821 0.02%
Andrew Gault 2,084 <0.01%
Gareth Hopkins 6,413 <0.01%
Theresa Keating 225,106 0.04%
Andrew Witts 849,626 0.14%

1 Including any Shares held by persons closely associated.

2 Excluding Shares held in Treasury.

The shareholdings have been updated to reflect the total numbers of shares held by the PDMRs through the Howden Joinery Group Plc Share Incentive Plan (the "SIP"). Prior calculations of PDMRs' shareholdings included only shares held in the SIP for three years or more.

Mark Robson and Andrew Livingston's shareholdings have also been updated following an administrative error in relation to the number of shares they hold. The Company confirms that there are no announcement obligations that have not been met in accordance with the requirements of the EU Market Abuse Regulation.

All other details remain unchanged. The full amended text is shown below.

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

The Company has been notified that on 26 March 2019 the following Persons Discharging Managerial Responsibility ("PDMRs") acquired, through the London Stock Exchange (XLON), the number of ordinary shares of 10 pence listed in the table below at a price of 484.10 pence per share under the Company's deferred bonus arrangements. 

Ordinary shares purchased pursuant to the 2018 Deferred Bonus Arrangements:

Name of PDMR Number of ordinary shares
Andrew Livingston 6,655
Mark Robson 5,746
Kevin Barrett 2,818
Clive Cockburn 2,687
Robert Fenwick 3,561
Andrew Gault 2,084
Gareth Hopkins 3,431
Theresa Keating 2,818
Andrew Witts 3,561

PDMRs' shareholding following the above transactions:

Name of PDMR Total Shares held following this notification1 Total Shares held as a percentage of issued share capital2
Andrew Livingston 113,656 0.02%
Mark Robson 208,966 0.03%
Kevin Barrett 3,972 <0.01%
Clive Cockburn 11,293 <0.01%
Robert Fenwick 114,821 0.02%
Andrew Gault 2,084 <0.01%
Gareth Hopkins 6,413 <0.01%
Theresa Keating 225,106 0.04%
Andrew Witts 849,626 0.14%

1 Including any Shares held by persons closely associated.

2 Excluding Shares held in Treasury.

The Notification of Dealing Forms for the above transactions may be found below. These notifications are provided in accordance with the requirements of the EU Market Abuse Regulation.

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Livingston

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Howden Joinery Group plc

b)

LEI

213800KC1LJOJTY3JP45

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 10 pence each

Identification code

GB0005576813

b)

Nature of the transaction

Purchase of ordinary shares in relation to the Company's 2018 Deferred Bonus Arrangement.

c)

Price(s) and volume(s)

Price(s) Volume(s) Total
GBP 4.8410 6,655 GBP 32,216.86

d)

Aggregated information

- Aggregated volume

- Price

Price Aggregated Volume Total
GBP 4.8410 6,655 GBP 32,216.86

e)

Date of the transaction

2019-03-26

f)

Place of the transaction

London Stock Exchange (XLON)

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Robson

2

Reason for the notification

a)

Position/status

Deputy Chief Executive and Chief Financial Officer

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Howden Joinery Group plc

b)

LEI

213800KC1LJOJTY3JP45

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 10 pence each

Identification code

GB0005576813

b)

Nature of the transaction

Purchase of ordinary shares in relation to the Company's 2018 Deferred Bonus Arrangement.

c)

Price(s) and volume(s)

Price(s) Volume(s) Total
GBP 4.8410 5,746 GBP 27,816.39

d)

Aggregated information

- Aggregated volume

- Price

Price Aggregated Volume Total
GBP 4.8410 5,746 GBP 27,816.39

e)

Date of the transaction

2019-03-26

f)

Place of the transaction

London Stock Exchange (XLON)

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Kevin Barrett

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Howden Joinery Group plc

b)

LEI

213800KC1LJOJTY3JP45

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 10 pence each

Identification code

GB0005576813

b)

Nature of the transaction

Purchase of ordinary shares in relation to the Company's 2018 Deferred Bonus Arrangement.

c)

Price(s) and volume(s)

Price(s) Volume(s) Total
GBP 4.8410 2,818 GBP 13,641.94

d)

Aggregated information

- Aggregated volume

- Price

Price Aggregated Volume Total
GBP 4.8410 2,818 GBP 13,641.94

e)

Date of the transaction

2019-03-26

f)

Place of the transaction

London Stock Exchange (XLON)

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Clive Cockburn

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Howden Joinery Group plc

b)

LEI

213800KC1LJOJTY3JP45

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 10 pence each

Identification code

GB0005576813

b)

Nature of the transaction

Purchase of ordinary shares in relation to the Company's 2018 Deferred Bonus Arrangement.

c)

Price(s) and volume(s)

Price(s) Volume(s) Total
GBP 4.8410 2,687 GBP 13,007.77

d)

Aggregated information

- Aggregated volume

- Price

Price Aggregated Volume Total
GBP 4.8410 2,687 GBP 13,007.77

e)

Date of the transaction

2019-03-26

f)

Place of the transaction

London Stock Exchange (XLON)

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Robert Fenwick

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Howden Joinery Group plc

b)

LEI

213800KC1LJOJTY3JP45

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 10 pence each

Identification code

GB0005576813

b)

Nature of the transaction

Purchase of ordinary shares in relation to the Company's 2018 Deferred Bonus Arrangement.

c)

Price(s) and volume(s)

Price(s) Volume(s) Total
GBP 4.8410 3,561 GBP 17,238.80

d)

Aggregated information

- Aggregated volume

- Price

Price Aggregated Volume Total
GBP 4.8410 3,561 GBP 17,238.80

e)

Date of the transaction

2019-03-26

f)

Place of the transaction

London Stock Exchange (XLON)

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Gault

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Howden Joinery Group plc

b)

LEI

213800KC1LJOJTY3JP45

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 10 pence each

Identification code

GB0005576813

b)

Nature of the transaction

Purchase of ordinary shares in relation to the Company's 2018 Deferred Bonus Arrangement.

c)

Price(s) and volume(s)

Price(s) Volume(s) Total
GBP 4.8410 2,084 GBP 10,088.64

d)

Aggregated information

- Aggregated volume

- Price

Price Aggregated Volume Total
GBP 4.8410 2,084 GBP 10,088.64

e)

Date of the transaction

2019-03-26

f)

Place of the transaction

London Stock Exchange (XLON)

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Gareth Hopkins

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Howden Joinery Group plc

b)

LEI

213800KC1LJOJTY3JP45

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 10 pence each

Identification code

GB0005576813

b)

Nature of the transaction

Purchase of ordinary shares in relation to the Company's 2018 Deferred Bonus Arrangement.

c)

Price(s) and volume(s)

Price(s) Volume(s) Total
GBP 4.8410 3,431 GBP 16,609.47

d)

Aggregated information

- Aggregated volume

- Price

Price Aggregated Volume Total
GBP 4.8410 3,431 GBP 16,609.47

e)

Date of the transaction

2019-03-26

f)

Place of the transaction

London Stock Exchange (XLON)

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Theresa Keating

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Howden Joinery Group plc

b)

LEI

213800KC1LJOJTY3JP45

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 10 pence each

Identification code

GB0005576813

b)

Nature of the transaction

Purchase of ordinary shares in relation to the Company's 2018 Deferred Bonus Arrangement.

c)

Price(s) and volume(s)

Price(s) Volume(s) Total
GBP 4.8410 2,818 GBP 13,641.94

d)

Aggregated information

- Aggregated volume

- Price

Price Aggregated Volume Total
GBP 4.8410 2,818 GBP 13,641.94

e)

Date of the transaction

2019-03-26

f)

Place of the transaction

London Stock Exchange (XLON)

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Witts

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Howden Joinery Group plc

b)

LEI

213800KC1LJOJTY3JP45

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 10 pence each

Identification code

GB0005576813

b)

Nature of the transaction

Purchase of ordinary shares in relation to the Company's 2018 Deferred Bonus Arrangement.

c)

Price(s) and volume(s)

Price(s) Volume(s) Total
GBP 4.8410 3,561 GBP 17,238.80

d)

Aggregated information

- Aggregated volume

- Price

Price Aggregated Volume Total
GBP 4.8410 3,561 GBP 17,238.80

e)

Date of the transaction

2019-03-26

f)

Place of the transaction

London Stock Exchange (XLON)

Enquiries

Forbes McNaughton, Company Secretary:                              020 7535 1137

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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