Howden Joinery Group PLC — Remuneration Information 2014

Mar 27, 2014

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 3446D

Howden Joinery Group PLC

27 March 2014

27 March 2014

Howden Joinery Group Plc

Notification of transaction in shares by Persons Discharging Managerial Responsibilities

The Company has today been notified that the following PDMRs yesterday acquired, through the London Stock Exchange, the number of ordinary shares of 10 pence listed against their name at a price of 384 pence per share under the Company's deferred bonus arrangements, as shown in the first column.

In addition, the Company was also notified that yesterday a proportion of the shares deferred under a similar arrangement in the previous two years were also released to them.  The amounts released are detailed below in the third and fourth columns.

Name of PDMR	Shares Purchased under 2013 Deferred Bonus Arrangements	Shares released under 2011 Deferred Bonus Arrangements	Shares released under 2012 Deferred Bonus Arrangements
Matthew Ingle	20,770	31,386	1,762
Mark Robson	14,830	20,815	1,236
Caroline Bishop	6,624	9,168	549
Rob Fenwick	8,385	11,871	724
Julie French	5,765	8,289	474
David Hallett	6,399	11,871	724
Theresa Keating	5,410	0	492
Andrew Witts	8,385	11,871	724

Grants under Howden Joinery Group PLC Co-Investment plan

The Company also notifies that on 26 March 2014 it granted the following awards of shares to certain PDMRs under the Company's Co-Investment Plan to match investment shares they hold.

Name of PDMR	Matching Award
Matthew Ingle	453,131
Mark Robson	317,834
Caroline Bishop	119,419
Rob Fenwick	125,984
Julie French	83,131
David Hallett	108,221
Theresa Keating	99,339
Andrew Witts	125,984

The awards will vest after a three year period subject to certain performance conditions being met.

This notification is made pursuant to the Disclosure and Transparency Rule 3.1.4R (1) (a).

Enquiries should be directed to:

Forbes McNaughton, Deputy Company Secretary:

020 7535 1137

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDSBDLFLZXFBBBV