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Howden Joinery Group PLC Director's Dealing 2021
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 6589U
Howden Joinery Group PLC
07 April 2021
HOWDEN JOINERY GROUP PLC
(the "Company" or "Howdens")
NOTIFICATION OF TRANSACTION IN SHARES BY EXECUTIVE DIRECTORS AND
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
Grant of conditional share awards under the Howdens Long Term Incentive Plan (LTIP)
The Company announces that on 6 April 2021 it granted the following Performance Share Plan (PSP) awards over ordinary shares of the Company to certain Executive Directors and Persons Discharging Managerial Responsibilities ("PDMRs") under the Company's 2019 Long Term Incentive Plan:
| Name of PDMR | Shares under award |
| Andrew Livingston | 191,843 |
| Paul Hayes | 125,436 |
| Andrew Gault | 46,283 |
| Kirsty Homer | 53,327 |
| Theresa Keating | 50,308 |
| Julian Lee | 52,320 |
| Mark Slater | 57,359 |
| Richard Sutcliffe | 50,308 |
| Andrew Witts | 58,357 |
These awards will vest subject to performance against targets measured over a three-year period. A further two-year holding period will then apply to any shares the PDMRs are entitled to acquire on vesting.
Award of free shares under the Howden Joinery Group Plc Share Incentive Plan (SIP)
The Company announces that on 6 April 2021 the following free shares were granted to Executive Directors and PDMRs under the SIP as detailed in the table below:
| Name of PDMR | Free shares under award |
| Andrew Livingston | 33 |
| Paul Hayes | 33 |
| Andrew Gault | 33 |
| Kirsty Homer | 33 |
| Theresa Keating | 33 |
| Julian Lee | 33 |
| Mark Slater | 33 |
| Richard Sutcliffe | 33 |
| Andrew Witts | 33 |
Awards of free shares granted under the SIP are not subject to any performance conditions. Under normal circumstances the awards will vest in full subject to the Executive Director or PDMR remaining a Qualifying Employee until the third anniversary of the date of grant, as defined in the rules of the SIP. No consideration was paid for the acquisition of the awards.
The Notification of Dealing Forms for the above grants may be found below. These notifications are provided in accordance with the requirements of the UK 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 | Grant of conditional share awards under the Howdens Long Term Incentive Plan | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2021-04-06 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 191,843 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 191,843 | n/a | |
| Nature of transaction | Award of free shares under the Howden Joinery Group Plc Share Incentive Plan. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2021-04-06 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 33 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 33 | n/a |
NOTIFICATION OF DEALING FORM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Paul Hayes
2
Reason for the notification
a)
Position/status
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 | Grant of conditional share awards under the Howdens Long Term Incentive Plan | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2021-04-06 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 125,436 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 125,436 | n/a | |
| Nature of transaction | Award of free shares under the Howden Joinery Group Plc Share Incentive Plan. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2021-04-06 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 33 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 33 | n/a |
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 | Grant of conditional share awards under the Howdens Long Term Incentive Plan | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2021-04-06 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 46,283 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 46,283 | n/a | |
| Nature of transaction | Award of free shares under the Howden Joinery Group Plc Share Incentive Plan. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2021-04-06 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 33 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 33 | n/a |
NOTIFICATION OF DEALING FORM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Kirsty Homer
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 | Grant of conditional share awards under the Howdens Long Term Incentive Plan | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2021-04-06 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 53,327 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 53,327 | n/a | |
| Nature of transaction | Award of free shares under the Howden Joinery Group Plc Share Incentive Plan. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2021-04-06 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 33 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 33 | n/a |
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 | Grant of conditional share awards under the Howdens Long Term Incentive Plan | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2021-04-06 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 50,308 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 50,308 | n/a | |
| Nature of transaction | Award of free shares under the Howden Joinery Group Plc Share Incentive Plan. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2021-04-06 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 33 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 33 | n/a |
NOTIFICATION OF DEALING FORM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Julian Lee
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 | Grant of conditional share awards under the Howdens Long Term Incentive Plan | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2021-04-06 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 52,320 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 52,320 | n/a | |
| Nature of transaction | Award of free shares under the Howden Joinery Group Plc Share Incentive Plan. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2021-04-06 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 33 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 33 | n/a |
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 | Grant of conditional share awards under the Howdens Long Term Incentive Plan | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2021-04-06 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 57,359 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 57,359 | n/a | |
| Nature of transaction | Award of free shares under the Howden Joinery Group Plc Share Incentive Plan. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2021-04-06 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 33 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 33 | n/a |
NOTIFICATION OF DEALING FORM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Richard Sutcliffe
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 | Grant of conditional share awards under the Howdens Long Term Incentive Plan | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2021-04-06 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 50,308 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 50,308 | n/a | |
| Nature of transaction | Award of free shares under the Howden Joinery Group Plc Share Incentive Plan. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2021-04-06 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 33 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 33 | n/a |
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 | Grant of conditional share awards under the Howdens Long Term Incentive Plan | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2021-04-06 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 58,357 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 58,357 | n/a | |
| Nature of transaction | Award of free shares under the Howden Joinery Group Plc Share Incentive Plan. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2021-04-06 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 33 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 33 | n/a |
Enquiries
Forbes McNaughton, Company Secretary: 020 7535 1137
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