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Howden Joinery Group PLC

Director's Dealing Nov 24, 2025

4653_dirs_2025-11-24_cddab6a1-4d4f-432f-b7da-bfd216759225.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 8074I

Howden Joinery Group PLC

24 November 2025

24 November 2025

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 2025 interim dividend on 21 November 2025, 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 21 November 2025 11 788.989
24 November 2025 4,033 807.000
Guy Eccles 21 November 2025 6 788.989
24 November 2025 34 807.00
Julian Lee 21 November 2025 12 788.989
Richard Sutcliffe 21 November 2025 6 788.989
24 November 2025 438 807.000

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 2025-11-21 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 7.88989 11 GBP 86.79
Aggregated information Price Aggregated Volume Total
GBP 7.88989 11 GBP 86.79
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 2025-11-24 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 8.07 4,033 GBP 32,546.31
Aggregated information Price Aggregated Volume Total
GBP 8.07 4,033 GBP 32,546.31

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 2025-11-21 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 7.88989 6 GBP 47.34
Aggregated information Price Aggregated Volume Total
GBP 7.88989 6 GBP 47.34
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 2025-11-24 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 8.07 34 GBP 274.38
Aggregated information Price Aggregated Volume Total
GBP 8.07 34 GBP 274.38

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 2025-11-21 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 7.88989 12 GBP 94.68
Aggregated information Price Aggregated Volume Total
GBP 7.88989 12 GBP 94.68

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 2025-11-21 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 7.88989 6 GBP 47.34
Aggregated information Price Aggregated Volume Total
GBP 7.88989 6 GBP 47.34
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 2025-11-24 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 8.07 438 GBP 3,534.66
Aggregated information Price Aggregated Volume Total
GBP 8.07 438 GBP 3,534.66

Enquiries

Forbes McNaughton, Company Secretary:                              020 7535 1110

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END

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