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Howden Joinery Group PLC Director's Dealing 2026

Apr 21, 2026

4653_dirs_2026-04-21_2b1e41d8-b4c7-49fc-802a-06dc87e5da8f.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 3650B

Howden Joinery Group PLC

21 April 2026

21 April 2026

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES BY

PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

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

The Company announces that a replacement share award granted to Sébastien Krysiak, a Person Discharging Managerial Responsibilities ("PDMR"), under the Company's LTIP on 21 November 2024, has vested. Details of the vest and the subsequent sale of some shares to cover certain social security liabilities 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
41,053 2,688 846.5 pence per share 38,365

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

Directeur Général, International

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 2026-04-20 Outside a trading venue
Individual transactions Price(s) Volume(s) Total
GBP nil 41,053 n/a
Aggregated information Price(s) Aggregated Volume Total
GBP nil 41,053 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 2026-04-20 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 8.465 2,688 GBP 22,753.92
Aggregated information Price Aggregated Volume Total
GBP 8.465 2,688 GBP 22,753.92

Enquiries

Forbes McNaughton, Company Secretary:                                  020 7535 1110

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