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Howden Joinery Group PLC Director's Dealing 2022

May 24, 2022

4653_dirs_2022-05-24_c45279c2-fc64-4793-9df4-5a8c2c33f9d0.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 6254M

Howden Joinery Group PLC

24 May 2022

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES

BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

The Company has been notified that the following Persons Discharging Managerial Responsibilities ("PDMRs"), purchased ordinary shares in the Company through the London Stock Exchange pursuant to dividend reinvestment plans ("DRIPs") and the Howden Joinery Share Incentive Plan:

Name of PDMR Date of purchase Number of Shares purchased Average price per share (pence)
Andrew Livingston 20 May 2022 13 667.40
Andrew Livingston 23 May 2022 4,279 657.00
Paul Hayes 20 May 2022 5 667.40
Paul Hayes 23 May 2022 292 657.00
Julian Lee 20 May 2022 18 667.40
Mark Slater 20 May 2022 6 667.40
Mark Slater 23 May 2022 1,722 657.00
Richard Sutcliffe 20 May 2022 11 667.40
Richard Sutcliffe 23 May 2022 332 657.00

The Notification of Dealing Forms 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

William 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 Acquisition of dividend shares under the Howden Joinery Share Incentive Plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-05-20 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 6.674 13 GBP 86.76
Aggregated information Price Aggregated Volume Total
GBP 6.674 13 GBP 86.76
Nature of transaction Purchase of shares pursuant to a dividend reinvestment plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-05-23 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 6.57 3,832 GBP 25,176.24
GBP 6.57 447 GBP 2,936.79
Aggregated information Price Aggregated Volume Total
GBP 6.57 4,279 GBP 28,113.03

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 Acquisition of dividend shares under the Howden Joinery Share Incentive Plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-05-20 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 6.674 5 GBP 33.37
Aggregated information Price Aggregated Volume Total
GBP 6.674 5 GBP 33.37
Nature of transaction Purchase of shares pursuant to a dividend reinvestment plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-05-23 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 6.57 292 GBP 1,918.44
Aggregated information Price Aggregated Volume Total
GBP 6.57 292 GBP 1,918.44

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 Acquisition of dividend shares under the Howden Joinery Share Incentive Plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-05-20 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 6.674 18 GBP 120.13
Aggregated information Price Aggregated Volume Total
GBP 6.674 18 GBP 120.13

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 Acquisition of dividend shares under the Howden Joinery Share Incentive Plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-05-20 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 6.674 6 GBP 40.04
Aggregated information Price Aggregated Volume Total
GBP 6.674 6 GBP 40.04
Nature of transaction Purchase of shares pursuant to a dividend reinvestment plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-05-23 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 6.57 366 GBP 2,404.62
GBP 6.57 1,356 GBP 8,908.92
Aggregated information Price Aggregated Volume Total
GBP 6.57 1,722 GBP 11,313.54

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 Acquisition of dividend shares under the Howden Joinery Share Incentive Plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-05-20 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 6.674 11 GBP 73.41
Aggregated information Price Aggregated Volume Total
GBP 6.674 11 GBP 73.41
Nature of transaction Purchase of shares pursuant to a dividend reinvestment plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2022-05-23 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 6.57 156 GBP 1,024.92
GBP 6.57 176 GBP 1,156.32
Aggregated information Price Aggregated Volume Total
GBP 6.57 332 GBP 2,181.24

Enquiries

Forbes McNaughton, Company Secretary:                              020 7535 1110

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