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Howden Joinery Group PLC Director's Dealing 2021
4653_dirs_2021-08-12_4711b507-ed46-4e83-ac20-e4aa609a4c3a.html
Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 4758I
Howden Joinery Group PLC
12 August 2021
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES AND A PERSON CLOSELY ASSOCIATED
The Company announces that on 11 August 2021, the following ordinary 10 pence shares of the Company ("Shares") granted in 2014 subject to option under the Company's Long Term Incentive Plan, were exercised and a proportion sold by Julian Lee, a director of Howden Joinery Limited and a Person Discharging Managerial Responsibility ("PDMR"):
| PDMR | No. of share options exercised | Exercise price | No. of Shares sold | Sale price |
| Julian Lee | 2,150 | £3.7850 | 1,473 | £9.4005 |
The Company also announces that on 10 August 2021, 3,503 Shares were sold by Nicole Lee, a Person Closely Associated ("PCA") with the PDMR, Julian Lee, through the London Stock Exchange at a price of 941.2226 pence per share.
The Notification of Dealing Forms for the above transactions may be found below.
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 granted in 2014 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 | 2021-08-11 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 3.7850 | 2,150 | GBP 8,137.75 | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP 3.7850 | 2,150 | GBP 8,137.75 | |
| 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 | 2021-08-11 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 9.4005 | 1,473 | GBP 13,846.94 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 9.4005 | 1,473 | GBP 13,846.94 |
Notification of dealing form
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Nicole Lee
2
Reason for the notification
a)
Position/status
PCA
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 | 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 | 2021-08-10 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 9.412226 | 3,503 | GBP 32,971.03 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 9.412226 | 3,503 | GBP 32,971.03 |
These notifications are provided in accordance with the requirements of the UK Market Abuse Regulation.
Enquiries
Forbes McNaughton
Company Secretary
+44(0)20 7535 1137
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