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Howden Joinery Group PLC
Director's Dealing • Mar 26, 2024
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 3697I
Howden Joinery Group PLC
26 March 2024
26 March 2024
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTION IN SHARES
BY DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
2023 Deferred Bonus Arrangements
The Company announces that on 26 March 2024, 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 868.64 pence per Share under the Company's deferred bonus arrangements.
| Name of Executive Director or PDMR | Number of Shares purchased |
| Andrew Livingston | 6,062 |
| Paul Hayes | 3,964 |
| Julian Lee | 2,154 |
| Stuart Livingstone | 1,615 |
The deferral period of the purchased Shares for Andrew Livingston and Paul Hayes 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 2023 deferred bonus arrangements. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2024-03-26 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 8.686373 | 6,062 | GBP 52,656.79 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 8.686373 | 6,062 | GBP 52,656.79 |
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 2023 deferred bonus arrangements. | ||
| Description/type of Financial Instrument | Identification code | Date of transaction | Place of transaction |
| Ordinary shares of 10 pence each | GB0005576813 | 2024-03-26 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 8.686373 | 3,964 | GBP 34,432.78 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 8.686373 | 3,964 | GBP 34,432.78 |
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 2023 deferred bonus arrangements. | ||
| Description/type of Financial Instrument | Identification code | Description/type of Financial Instrument | Identification code |
| Ordinary shares of 10 pence each | GB0005576813 | 2024-03-26 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 8.686373 | 2,154 | GBP 18,710.45 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 8.686373 | 2,154 | GBP 18,710.45 |
NOTIFICATION OF DEALING FORM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Stuart Livingstone
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 2023 deferred bonus arrangements. | ||
| Description/type of Financial Instrument | Identification code | Description/type of Financial Instrument | Identification code |
| Ordinary shares of 10 pence each | GB0005576813 | 2024-03-26 | London Stock Exchange (XLON) |
| Individual transactions | Price(s) | Volume(s) | Total |
| GBP 8.686373 | 1,615 | GBP 14,028.49 | |
| Aggregated information | Price | Aggregated Volume | Total |
| GBP 8.686373 | 1,615 | GBP 14,028.49 |
Enquiries
Forbes McNaughton, Company Secretary: 020 7535 1110
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