Howden Joinery Group PLC

Director's Dealing • Jun 3, 2025

National Storage Mechanism | Additional information

RNS Number : 2154L

Howden Joinery Group PLC

03 June 2025

3 June 2025

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF A TRANSACTION IN SHARES BY A DIRECTOR

On 3 June 2025, Jackie Callaway, Chief Financial Officer and director of the Company, purchased 28,916 ordinary shares in the Company at a price of 864.53 pence per share.

The Notification of Dealing Form for the transaction, provided in accordance with the requirements of UK MAR, may be found below.

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jacqueline Wynn Callaway

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 ordinary 10 pence shares.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2025-06-03	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
GBP 8.6453	28,916	GBP 249,987.49
Aggregated information	Price	Aggregated Volume	Total
GBP 8.6453	28,916	GBP 249,987.49

Enquiries

Forbes McNaughton, Company Secretary:                              020 7535 1110

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