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Howden Joinery Group PLC Director's Dealing 2021

Apr 16, 2021

4653_dirs_2021-04-16_f87cb0eb-9c1b-46af-8ab3-6348be3deed0.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 7563V

Howden Joinery Group PLC

16 April 2021

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

The Company announces that on 15 April 2021, the following ordinary 10 pence shares of the Company ("Shares") granted in 2013 and 2014 subject to option under the Company's Long Term Incentive Plan, were exercised and a proportion were sold by Julian Lee, a director of Howden Joinery Limited and a Person Discharging Managerial Responsibility ("PDMR"):

Year of grant No. of share options exercised Exercise price No. of Shares sold Sale price
2013 2,604 £2.380 806 £8.0326
2014 6,000 £3.785 4,295 £8.0326

The Notification of Dealing Form may be found below. This notification is 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

George 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 Exercise of ordinary 10 pence shares under option under the rules of the Howden Joinery Group plc Long Term Incentive Plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2021-04-15 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP 2.380 2,604 GBP 6,197.52
GBP 3.785 6,000 GBP 22,710.00
Aggregated information Price(s) Aggregated Volume Total
GBP 3.36 8,604 GBP 28,907.52
Nature of transaction Sale of ordinary 10 pence shares
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2021-04-15 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 8.0326 5,101 GBP 40,974.29
Aggregated information Price Aggregated Volume Total
GBP 8.0326 5,101 GBP 40,974.29

Enquiries

Caitlin Slatter

Senior Assistant Company Secretary

+44(0)20 7535 1151

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