Howden Joinery Group PLC

Director's Dealing • Aug 1, 2025

National Storage Mechanism | Additional information

RNS Number : 6442T

Howden Joinery Group PLC

01 August 2025

1 August 2025

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES BY

PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

Vesting of a conditional share award under the Howdens Long Term Incentive Plan (LTIP)

The Company announces that a conditional share award granted under the Company's LTIP to Sébastien Krysiak, a Person Discharging Managerial Responsibilities ("PDMR"), has vested. Details of the vest and of the sale of some shares to cover certain social security liabilities arising at vest and administrative costs, are set out below:

Number of shares which vested under the award	Number of shares sold to cover social security and administration costs	Price of shares sold to cover social security and administration costs	Shares retained from award
48,575	852	888.19 pence per share	47,723

The Notification of Dealing Form 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

Sébastien Krysiak

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	2025-07-31	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
GBP nil	48,575	n/a
Aggregated information	Price(s)	Aggregated Volume	Total
GBP nil	48,575	n/a
Nature of transaction	Sale of ordinary shares to cover social security and administrative costs.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2025-07-31	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
GBP 8.881891	852	GBP 7,567.37
Aggregated information	Price	Aggregated Volume	Total
GBP 8.881891	852	GBP 7,567.37

Enquiries

Forbes McNaughton, Company Secretary:                                  020 7535 1110

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