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Howden Joinery Group PLC — Director's Dealing 2020
Mar 27, 2020
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Director's Dealing
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RNS Number : 8667H
Howden Joinery Group PLC
27 March 2020
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTION IN SHARES BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
2019 Deferred Bonus Arrangements
The Company has been notified that on 26 March 2020 the following Persons Discharging Managerial Responsibility ("PDMRs") acquired, through the London Stock Exchange (XLON), the number of ordinary shares of 10 pence ("Shares") listed in the table below at a price of 501.30 pence per Share under the Company's deferred bonus arrangements.
| Name of Executive Director or PDMR | Number of Shares purchased |
| Andrew Livingston | 20,242 |
| Mark Robson | 15,816 |
| Clive Cockburn | 7,583 |
| Robert Fenwick | 9,042 |
| Andrew Gault | 7,899 |
| Gareth Hopkins | 9,443 |
| Theresa Keating | 7,899 |
| Mark Slater | 5,864 |
| Andrew Witts | 10,046 |
The deferral period of the purchased Shares is two years from the date of purchase.
2018 Deferred Bonus Arrangements
The Company announces that on 26 March 2020 a proportion of the Shares deferred under the Company's 2018 deferred bonus arrangements were released to the Executive Directors and certain PDMRs. The amounts released are detailed below in the third column:
| Name of Executive Director or PDMR | Number of Shares purchased on 26/03/2019 | Number of Shares released on 26/03/2020 | Shares to remain restricted until 26/03/2021 |
| Andrew Livingston | 6,655 | 3,327 | 3,328 |
| Mark Robson | 5,746 | 2,873 | 2,873 |
| Clive Cockburn | 2,687 | 1,343 | 1,344 |
| Robert Fenwick | 3,561 | 1,780 | 1,781 |
| Andrew Gault | 2,084 | 1,042 | 1,042 |
| Gareth Hopkins | 3,431 | 1,715 | 1,716 |
| Theresa Keating | 2,818 | 1,409 | 1,409 |
| Andrew Witts | 3,561 | 1,780 | 1,781 |
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
| Nature of transaction | Release of ordinary shares deferred under the Company's 2018 deferred bonus arrangements. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2020-03-26 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 3,327 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 3,327 | n/a | |
| Nature of transaction | Purchase of shares under the Company's 2019 deferred bonus arrangements. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2020-03-26 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 5.013 | 20,242 | GBP 101,473.15 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 5.013 | 20,242 | GBP 101,473.15 |
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
| Nature of transaction | Release of ordinary shares deferred under the Company's 2018 deferred bonus arrangements. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2020-03-26 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 2,873 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 2,873 | n/a | |
| Nature of transaction | Purchase of shares under the Company's 2019 deferred bonus arrangements. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2020-03-26 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 5.013 | 15,816 | GBP 79,285.61 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 5.013 | 15,816 | GBP 79,285.61 |
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
| Nature of transaction | Release of ordinary shares deferred under the Company's 2018 deferred bonus arrangements. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2020-03-26 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 1,343 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 1,343 | n/a | |
| Nature of transaction | Purchase of shares under the Company's 2019 deferred bonus arrangements. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2020-03-26 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 5.013 | 7,583 | GBP 38,013.58 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 5.013 | 7,583 | GBP 38,013.58 |
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
| Nature of transaction | Release of ordinary shares deferred under the Company's 2018 deferred bonus arrangements. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2020-03-26 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 1,780 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 1,780 | n/a | |
| Nature of transaction | Purchase of shares under the Company's 2019 deferred bonus arrangements. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2020-03-26 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 5.013 | 9,042 | GBP 45,327.55 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 5.013 | 9,042 | GBP 45,327.55 |
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
| Nature of transaction | Release of ordinary shares deferred under the Company's 2018 deferred bonus arrangements. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2020-03-26 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 1,042 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 1,042 | n/a | |
| Nature of transaction | Purchase of shares under the Company's 2019 deferred bonus arrangements. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2020-03-26 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 5.013 | 7,899 | GBP 39,597.69 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 5.013 | 7,899 | GBP 39,597.69 |
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 | Release of ordinary shares deferred under the Company's 2018 deferred bonus arrangements. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2020-03-26 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 1,715 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 1,715 | n/a | |
| Nature of transaction | Purchase of shares under the Company's 2019 deferred bonus arrangements. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2020-03-26 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 5.013 | 9,443 | GBP 47,337.76 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 5.013 | 9,443 | GBP 47,337.76 |
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
| Nature of transaction | Release of ordinary shares deferred under the Company's 2018 deferred bonus arrangements. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2020-03-26 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 1,409 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 1,409 | n/a | |
| Nature of transaction | Purchase of shares under the Company's 2019 deferred bonus arrangements. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2020-03-26 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 5.013 | 7,899 | GBP 39,597.69 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 5.013 | 7,899 | GBP 39,597.69 |
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
| Nature of transaction | Release of ordinary shares deferred under the Company's 2018 deferred bonus arrangements. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2020-03-26 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 1,780 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 1,780 | n/a | |
| Nature of transaction | Purchase of shares under the Company's 2019 deferred bonus arrangements. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2020-03-26 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 5.013 | 10,046 | GBP 50,360.60 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 5.013 | 10,046 | GBP 50,360.60 |
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 | Purchase of shares under the Company's 2019 deferred bonus arrangements. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2020-03-26 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 5.013 | 5,864 | GBP 29,396.23 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 5.013 | 5,864 | GBP 29,396.23 |
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.
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