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Howden Joinery Group PLC
Director's Dealing • May 23, 2023
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 3627A
Howden Joinery Group PLC
23 May 2023
23 May 2023
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTION IN SHARES
BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
The Company has been notified that, following the payment of the Company's 2022 final dividend on 19 May 2023, the Persons Discharging Managerial Responsibilities ("PDMRs") listed below purchased Dividend Shares through the Howden Joinery Share Incentive Plan ("SIP") and/or ordinary shares in the Company pursuant to dividend reinvestment plans ("DRIPs"):
| Name of PDMR | Date of purchase | Number of Shares purchased | Average price per share (pence) |
| Andrew Livingston | 19 May 2023 | 21 | 688.168 |
| 22 May 2023 | 7,987 | 680.800 | |
| Paul Hayes | 19 May 2023 | 12 | 688.168 |
| 22 May 2023 | 661 | 680.800 | |
| Julian Lee | 19 May 2023 | 26 | 688.168 |
| David Sturdee | 22 May 2023 | 176 | 680.800 |
| Richard Sutcliffe | 19 May 2023 | 18 | 688.168 |
| 22 May 2023 | 401 | 680.800 |
The Company has also been notified that the PDMRs listed below purchased Partnership Shares through the SIP on 19 May 2023. Under the terms of the SIP, each eligible employee can choose to purchase Partnership Shares from their gross pay as a lump sum or as a monthly contribution. The Company also awarded Matching Shares under the SIP to each of the PDMRs listed below in a ratio of one Matching Share for every three Partnership Shares purchased (on only the first £600 worth of Partnership Shares purchased per tax year).
| Name of PDMR | Number of Partnership Shares purchased | Price per Partnership Share (pence) | Number of Matching Shares awarded |
| Andrew Livingston | 22 | 688.168 | 7 |
| Julian Lee | 22 | 688.168 | 7 |
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 and partnership 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 | 2023-05-19 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 6.88168 | 21 | GBP 144.52 | |
| GBP 6.88168 | 22 | GBP 151.40 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 6.88168 | 43 | GBP 295.91 | |
| Nature of transaction | Award of matching 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 | 2023-05-19 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| Nil | 7 | n/a | |
| Aggregated information | Price | Aggregated Volume | Total |
| Nil | 7 | n/a | |
| 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 | 2023-05-22 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 6.808 | 7,987 | GBP 54,375.50 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 6.808 | 7,987 | GBP 54,375.50 | |
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 | 2023-05-19 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 6.88168 | 12 | GBP 82.58 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 6.88168 | 12 | GBP 82.58 | |
| 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 | 2023-05-22 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 6.808 | 661 | GBP 4,500.09 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 6.808 | 661 | GBP 4,500.09 | |
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 and partnership 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 | 2023-05-19 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 6.88168 | 26 | GBP 178.92 | |
| GBP 6.88168 | 22 | GBP 151.40 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 6.88168 | 48 | GBP 330.32 | |
| Nature of transaction | Award of matching 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 | 2023-05-19 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| Nil | 7 | n/a | |
| Aggregated information | Price | Aggregated Volume | Total |
| Nil | 7 | 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 | 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 | 2023-05-22 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 6.808 | 176 | GBP 1,198.21 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 6.808 | 176 | GBP 1,198.21 | |
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 | 2023-05-19 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 6.88168 | 18 | GBP 123.87 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 6.88168 | 18 | GBP 123.87 | |
| 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 | 2023-05-22 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 6.808 | 401 | GBP 2,730.01 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 6.808 | 401 | GBP 2,730.01 | |
Enquiries
Forbes McNaughton, Company Secretary: 020 7535 1110
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