Howden Joinery Group PLC

Major Shareholding Notification • Apr 4, 2025

National Storage Mechanism | Additional information

RNS Number : 6208D

Howden Joinery Group PLC

04 April 2025

4 April 2025

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES (PDMR) AND PERSON CLOSELY ASSOCIATED (PCA)

On 3 April 2025, Richard Sutcliffe, a PDMR and director of Howden Joinery Limited, transferred 19,373 ordinary shares in the Company to Jenny Sutcliffe, a PCA, for nil consideration.

The Notification of Dealing Forms for the above transfer, 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

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	Transfer of ordinary 10 pence shares to PCA.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2025-04-03	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Nil	19,373	Nil
Aggregated information	Price	Aggregated Volume	Total
Nil	19,373	Nil

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jenny Sutcliffe

2

Reason for the notification

a)

Position/status

PCA

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	Receipt of ordinary 10 pence shares from PDMR.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2025-04-03	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Nil	19,373	Nil
Aggregated information	Price	Aggregated Volume	Total
Nil	19,373	Nil

Enquiries

Forbes McNaughton, Company Secretary:                              020 7535 1110

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