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Howden Joinery Group PLC
Director's Dealing • Apr 6, 2023
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 6884V
Howden Joinery Group PLC
06 April 2023
6 April 2023
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTION IN SHARES BY EXECUTIVE DIRECTORS AND
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
Grant of conditional share awards under the Howdens Long Term Incentive Plan (LTIP)
The Company announces that on 6 April 2023 it granted the following Performance Share Plan (PSP) awards over ordinary shares of the Company to certain Executive Directors and Persons Discharging Managerial Responsibilities (together "PDMRs") under the Company's Long Term Incentive Plan (LTIP):
| Name of PDMR | Shares under award |
| Andrew Livingston | 288,310 |
| Paul Hayes | 153,601 |
| Theresa Keating | 67,032 |
| Julian Lee | 67,709 |
| David Sturdee | 67,709 |
| Richard Sutcliffe | 67,709 |
| Andrew Witts | 74,164 |
The above awards will vest subject to performance against targets measured over a three-year period. A further two-year holding period will then apply to any shares the PDMRs are entitled to acquire on vesting.
The Company further announces that on 6 April 2023 it granted the following conditional share awards over ordinary shares of the Company to certain PDMRs under the Company's LTIP:
| Name of PDMR | Shares under award |
| Julian Lee | 25,000 |
| David Sturdee | 40,000 |
| Richard Sutcliffe | 25,000 |
These awards will vest subject to continued employment over a three-year vesting period.
The Notification of Dealing Forms for the above grants may be found below. These notifications are 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
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 | Grant of conditional share awards under the Howdens Long Term Incentive Plan | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2023-04-06 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 288,310 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 288,310 | n/a | |
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 | Grant of conditional share awards under the Howdens Long Term Incentive Plan | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2023-04-06 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 153,601 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 153,601 | n/a | |
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 | Grant of conditional share awards under the Howdens Long Term Incentive Plan | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2023-04-06 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 67,032 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 67,032 | n/a | |
NOTIFICATION OF DEALING FORM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
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 | Grant of conditional share awards under the Howdens Long Term Incentive Plan | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2023-04-06 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 25,000 | n/a | |
| GBP nil | 67,709 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 92,709 | n/a | |
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 | Grant of conditional share awards under the Howdens Long Term Incentive Plan | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2023-04-06 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 40,000 | n/a | |
| GBP nil | 67,709 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 107,709 | n/a | |
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 | Grant of conditional share awards under the Howdens Long Term Incentive Plan | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2023-04-06 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 25,000 | n/a | |
| GBP nil | 67,709 | ||
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 92,709 | n/a | |
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 | Grant of conditional share awards under the Howdens Long Term Incentive Plan | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2023-04-06 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 74,164 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 74,164 | n/a | |
Enquiries
Forbes McNaughton, Company Secretary: 020 7535 1110
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