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Howden Joinery Group PLC
Director's Dealing • Aug 8, 2023
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 7074I
Howden Joinery Group PLC
08 August 2023
8 August 2023
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTION IN SHARES BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
The Company announces that the Performance Share Plan award granted to certain Persons Discharging Managerial Responsibilities ("PDMRs") under the Company's Long-Term Incentive Plan on 7 August 2020 (the "Award") has vested.
The Award was granted subject to the achievement of certain performance targets based on the Company's growth in pre-exceptional profit before tax and relative total shareholder returns over the three-year period ending 24 December 2022. An additional holding period of two years will apply to shares retained from the Award.
The following transactions took place in relation to the Award, which was granted over ordinary 10 pence shares of the Company ("Shares") to the PDMRs listed below:
| Name of Director or PDMR | Number of Shares which vested under the Award | Number of Shares which were sold* | Shares retained |
| Andrew Livingston | 107,685 | 50,714 | 56,971 |
| Theresa Keating | 31,593 | 14,879 | 16,714 |
| George Julian Lee | 32,856 | 15,474 | 17,382 |
| Richard Sutcliffe | 31,593 | 14,879 | 16,714 |
| Andy Witts | 36,648 | 17,260 | 19,388 |
*Shares were sold to cover taxation and administrative costs arising on the vesting of the Award at a price of 736.76p.
The Notification of Dealing Forms for the above transactions 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
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 | Vesting of ordinary shares under a conditional share award. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2023-08-07 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 107,685 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 107,685 | n/a | |
| Nature of transaction | Sale of ordinary shares. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2023-08-07 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 7.3676 | 50,714 | GBP 373,640.47 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 7.3676 | 50,714 | GBP 373,640.47 |
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 | Vesting of ordinary shares under a conditional share award. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2023-08-07 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 31,593 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 31,593 | n/a | |
| Nature of transaction | Sale of ordinary shares. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2023-08-07 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 7.3676 | 14,879 | GBP 109,622.52 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 7.3676 | 14,879 | GBP 109,622.52 |
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 | Vesting of ordinary shares under a conditional share award. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2023-08-07 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 32,856 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 32,856 | n/a | |
| Nature of transaction | Sale of ordinary shares. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2023-08-07 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 7.3676 | 15,474 | GBP 114,006.24 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 7.3676 | 15,474 | GBP 114,006.24 |
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 | Vesting of ordinary shares under a conditional share award. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2023-08-07 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 31,593 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 31,593 | n/a | |
| Nature of transaction | Sale of ordinary shares. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2023-08-07 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 7.3676 | 14,879 | GBP 109,622.52 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 7.3676 | 14,879 | GBP 109,622.52 |
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 | Vesting of ordinary shares under a conditional share award. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2023-08-07 | Outside a trading venue |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP nil | 36,648 | n/a | |
| Aggregated information | Price(s) | Aggregated Volume | Total |
| GBP nil | 36,648 | n/a | |
| Nature of transaction | Sale of ordinary shares. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2023-08-07 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 7.3676 | 17,260 | GBP 127,164.78 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 7.3676 | 17,260 | GBP 127,164.78 |
Enquiries
Forbes McNaughton, Company Secretary: 020 7535 1110
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