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Howden Joinery Group PLC
Director's Dealing • Mar 24, 2023
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 2091U
Howden Joinery Group PLC
24 March 2023
24 March 2023
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTION IN SHARES
BY DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
2022 Deferred Bonus Arrangements
The Company announces that on 24 March 2023, the following Directors and persons discharging managerial responsibility ("PDMRs") acquired, through the London Stock Exchange, the number of ordinary shares of 10 pence ("Shares") listed in the table below at a price of 673.71 pence per Share under the Company's deferred bonus arrangements.
| Name of Executive Director or PDMR | Number of Shares purchased |
| Andrew Livingston | 23,536 |
| Paul Hayes | 15,389 |
| Theresa Keating | 9,280 |
| Julian Lee | 9,650 |
| David Sturdee | 7,616 |
| Richard Sutcliffe | 9,632 |
| Andrew Witts | 10,898 |
The deferral period of the purchased Shares is two years from the date of purchase.
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 | Purchase of shares under the Company's 2022 deferred bonus arrangements. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2023-03-24 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 6.7371 | 23,536 | GBP 158,564.39 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 6.7371 | 23,536 | GBP 158,564.39 |
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 shares under the Company's 2022 deferred bonus arrangements. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2023-03-24 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 6.7371 | 15,389 | GBP 103,677.23 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 6.7371 | 15,389 | GBP 103,677.23 |
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 | Purchase of shares under the Company's 2022 deferred bonus arrangements. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2023-03-24 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 6.7371 | 9,280 | GBP 62,520.29 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 6.7371 | 9,280 | GBP 62,520.29 |
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 shares under the Company's 2022 deferred bonus arrangements. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2023-03-24 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 6.7371 | 9,650 | GBP 65,013.02 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 6.7371 | 9,650 | GBP 65,013.02 |
NOTIFICATION OF DEALING FORM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
David Sturdee
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 shares under the Company's 2022 deferred bonus arrangements. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2023-03-24 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 6.7371 | 7,616 | GBP 51,309.75 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 6.7371 | 7,616 | GBP 51,309.75 |
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 | Purchase of shares under the Company's 2022 deferred bonus arrangements. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2023-03-24 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 6.7371 | 9,632 | GBP 64,891.75 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 6.7371 | 9,632 | GBP 64,891.75 |
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 | Purchase of shares under the Company's 2022 deferred bonus arrangements. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2023-03-24 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 6.7371 | 10,898 | GBP 73,420.92 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 6.7371 | 10,898 | GBP 73,420.92 |
Enquiries
Caitlin Slatter, Deputy Company Secretary: 020 7535 1110
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