Howden Joinery Group PLC — Director's Dealing 2019

Nov 26, 2019

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RNS Number : 7024U

Howden Joinery Group PLC

26 November 2019

26 November 2019

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES BY DIRECTORS AND

PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

The Company has been notified that the following Persons Discharging Managerial Responsibilities ("PDMRs") purchased 10p ordinary shares ("Shares") in the Company through the London Stock Exchange pursuant to dividend reinvestment plans:

PDMR	Position in the Company	Number of Shares purchased	Average price paid per Share
Andrew Livingston	CEO	718	622.91 pence
Gareth Hopkins	Interim HR Director	21	622.91 pence
Mark Slater	Commercial Director	702	612.32 pence

The Notification of Dealing Form for the transactions above may be found below. This notification is 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

Nature of transaction	Shares purchased pursuant to a dividend reinvestment plan
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2019-11-25	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
GBP 6.2291	718	GBP 4,472.49
Aggregated information	Price	Aggregated Volume	Total
GBP 6.2291	718	GBP 4,472.49

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Slater

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

Nature of transaction	Shares purchased pursuant to a dividend reinvestment plan
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2019-11-22	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
GBP 6.1232	702	GBP 4,298.49
Aggregated information	Price	Aggregated Volume	Total
GBP 6.1232	702	GBP 4,298.49

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

Nature of transaction	Shares purchased pursuant to a dividend reinvestment plan
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2019-11-25	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
GBP 6.2291	21	GBP 130.81
Aggregated information	Price	Aggregated Volume	Total
GBP 6.2291	21	GBP 130.81

Enquiries

Forbes McNaughton, Company Secretary:                      020 7535 1137

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