Howden Joinery Group PLC — Director's Dealing 2019

Mar 1, 2019

National Storage Mechanism | Additional information

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RNS Number : 6511R

Howden Joinery Group PLC

01 March 2019

1 March 2019

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

The Company announces that the following transactions took place today in relation to awards granted over ordinary 10 pence shares of the Company ("Shares") to Andrew Livingston, the Chief Executive Officer and a Person Discharging Managerial Responsibilities ("PDMR"), under the Company's Recruitment Plan:

Vesting of Shares granted under the Company's Recruitment Plan

Number of Shares which vested	Number of Shares which were sold*	Total Shares released to PDMR following sale	Total Shares subject to additional 2 year holding period
21,692	10,216	11,476	0
47,705	22,467	0	25,238

* Shares were sold to cover taxation and administrative costs arising on the vesting of the Award at a price of 486.2p.

Mr Livingston's total shareholding in the Company following the transactions above is 106,358 Shares (c.0.02% of the issued share capital, exclusive of treasury shares).

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	Vesting of share awards made over ordinary shares under the rules of the Howden Joinery Group plc Recruitment Plan
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2019-03-01	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
GBP nil	69,397	n/a
Aggregated information	Price(s)	Aggregated Volume	Total
GBP nil	69,397	n/a
Nature of transaction	Sale of ordinary shares to cover taxation and administrative costs arising from the vesting of share awards
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2019-03-01	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
GBP 4.862	32,683	GBP 158,904.75
Aggregated information	Price	Aggregated Volume	Total
GBP 4.862	32,683	GBP 158,904.75

Enquiries

Forbes McNaughton, Company Secretary:                           020 7535 1137

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END

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