Howden Joinery Group PLC — Director's Dealing 2022

Apr 7, 2022

National Storage Mechanism | Additional information

RNS Number : 6530H

Howden Joinery Group PLC

07 April 2022

HOWDEN JOINERY GROUP PLC

(the "Company")

PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMRs")

SIP NOTIFICATION

The Company has been notified that on 6 April 2022, the PDMRs listed below purchased through the Company's Share Incentive Plan ("SIP") ordinary shares in the Company ("Partnership Shares") at a price of 756.4 pence per share.

PDMR	Partnership Shares purchased
Paul Hayes	20
Julian Lee	20
Mark Slater	20

The Notification of Dealing Form for the above transactions may be found below. These notifications are provided in accordance with the requirements of UK MAR.

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	Purchase of Partnership Shares under the Company's Share Incentive Plan.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2022-04-06	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
GBP 7.564	20	GBP 151.28
Aggregated information	Price	Aggregated Volume	Total
GBP 7.564	20	GBP 151.28

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	Purchase of Partnership Shares under the Company's Share Incentive Plan.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2022-04-06	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
GBP 7.564	20	GBP 151.28
Aggregated information	Price	Aggregated Volume	Total
GBP 7.564	20	GBP 151.28

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 Partnership Shares under the Company's Share Incentive Plan.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2022-04-06	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
GBP 7.564	20	GBP 151.28
Aggregated information	Price	Aggregated Volume	Total
GBP 7.564	20	GBP 151.28

Enquiries

Forbes McNaughton, Company Secretary:                              020 7535 1137

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