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Howden Joinery Group PLC

Director's Dealing May 29, 2024

4653_dirs_2024-05-29_5710aebd-cd1a-42fe-9aaa-345d455eb68d.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 2743Q

Howden Joinery Group PLC

29 May 2024

29 May 2024

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 2023 final dividend on 24 May 2024, 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 24 May 2024 21 921.95
28 May 2024 9,091 922.00
Paul Hayes 24 May 2024 11 921.95
28 May 2024 1,742 922.00
Guy Eccles 24 May 2024 7 921.95
Julian Lee 24 May 2024 25 921.95
Stuart Livingstone 28 May 2024 28 922.00
David Sturdee 28 May 2024 136 922.00
Richard Sutcliffe 24 May 2024 15 921.95
28 May 2024 1,070 922.00

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 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 2024-05-24 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 9.2195 21 GBP 193.61
Aggregated information Price Aggregated Volume Total
GBP 9.2195 21 GBP 193.61
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 2024-05-28 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 9.22 9,091 GBP 83,819.02
Aggregated information Price Aggregated Volume Total
GBP 9.22 9,091 GBP 83,819.02

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 2024-05-24 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 9.2195 11 GBP 101.41
Aggregated information Price Aggregated Volume Total
GBP 9.2195 11 GBP 101.41
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 2024-05-28 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 9.22 1,742 GBP 16,061.24
Aggregated information Price Aggregated Volume Total
GBP 9.22 1,742 GBP 16,061.24

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Edward Guy Eccles

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 2024-05-24 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 9.2195 7 GBP 64.54
Aggregated information Price Aggregated Volume Total
GBP 9.2195 7 GBP 64.54

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 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 2024-05-24 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 9.2195 25 GBP 230.49
Aggregated information Price Aggregated Volume Total
GBP 9.2195 25 GBP 230.49

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 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 2024-05-28 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 9.22 28 GBP 258.16
Aggregated information Price Aggregated Volume Total
GBP 9.22 28 GBP 258.16

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 2024-05-28 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 9.22 136 GBP 1,253.92
Aggregated information Price Aggregated Volume Total
GBP 9.22 136 GBP 1,253.92

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 2024-05-24 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 9.2195 15 GBP 138.29
Aggregated information Price Aggregated Volume Total
GBP 9.2195 15 GBP 138.29
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 2024-05-28 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 9.22 1,070 GBP 9,865.40
Aggregated information Price Aggregated Volume Total
GBP 9.22 1,070 GBP 9,865.40

Enquiries

Forbes McNaughton, Company Secretary:                              020 7535 1110

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END

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