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Howden Joinery Group PLC Director's Dealing 2019

May 3, 2019

4653_dirs_2019-05-03_50d27d6c-eeb5-4695-b7cf-ac4b6d7b614b.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 0627Y

Howden Joinery Group PLC

03 May 2019

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

The Company has been notified that today Karen Caddick, a non-executive director of the Company, purchased 3,000 ordinary shares in the Company through the London Stock Exchange at a price of 518.406 pence per share.

The Notification of Dealing Form for Ms Caddick may be found below.

Notification of dealing form

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Karen Caddick
2 Reason for the notification
a) Position/status Director
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 10 pence shares
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 5.18406 3,000
d) Aggregated information

- Aggregated volume

- Price
Price(s) Volume(s) Aggregate Total
GBP 5.18406 3,000 GBP 15,552.18
e) Date of the transaction 2019-05-03
f) Place of the transaction London Stock Exchange (XLON)

These notifications are provided in accordance with the requirements of the EU Market Abuse Regulation.

Enquiries

Forbes McNaughton, Company Secretary:    +44(0)20 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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