Howden Joinery Group PLC — Director's Dealing 2026

Jan 21, 2026

National Storage Mechanism | Additional information

RNS Number : 8153P

Howden Joinery Group PLC

21 January 2026

The following amendments have been made to the 'SIP PDMR Notification' announcement released on 20 January 2026 at 15.00 under RNS No 6392P:

The Company also awarded one Matching Share under the SIP to Andrew Livingston.

All other details remain unchanged. The full amended text is shown below.

20 January 2026

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES

BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

The Company has been notified that on 16 January 2026, the PDMRs listed below purchased through the Company's Share Incentive Plan ("SIP") ordinary shares in the Company ("Partnership Shares") at a price of 859.3 pence per share. Under the terms of the SIP, each eligible employee can choose to purchase Partnership Shares from their gross pay as a lump sum or as a monthly contribution.

Name of PDMR	Number of Partnership Shares purchased
Andrew Livingston	17
Austin Cooke	11
Julian Lee	17

The Company also awarded one Matching Share under the SIP to Andrew Livingston.

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 partnership 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	2026-01-16	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
GBP 8.592965	17	GBP 146.08
Aggregated information	Price	Aggregated Volume	Total
GBP 8.592965	17	GBP 146.08
Nature of transaction	Award of matching 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	2026-01-16	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Nil	1	n/a
Aggregated information	Price	Aggregated Volume	Total
Nil	1	n/a

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Austin Cooke

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 partnership 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	2026-01-16	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
GBP 8.592965	11	GBP 94.52
Aggregated information	Price	Aggregated Volume	Total
GBP 8.592965	11	GBP 94.52

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 partnership 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	2026-01-16	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
GBP 8.592965	17	GBP 146.08
Aggregated information	Price	Aggregated Volume	Total
GBP 8.592965	17	GBP 146.08

Enquiries

Forbes McNaughton, Company Secretary:                              020 7535 1110

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