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Howden Joinery Group PLC Remuneration Information 2015

Feb 2, 2015

4653_rns_2015-02-02_2fe6ea33-4f44-4cac-886f-09410278850b.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 7361D

Howden Joinery Group PLC

02 February 2015

Block Listing Six Monthly Return

Information provided on this form must be typed or printed electronically and provided to an ris.

Date: 31 January 2015

Name of applicant: Howden Joinery Group Plc
Name of schemes: Howden Joinery Long Term Incentive Plan (LTIP)

Howden Joinery Co-Investment Plan (COIP)
Period of return: From: 31.07.14 To: 31.01.15
Balance of unallotted securities under scheme(s) from previous return: Howden Joinery LTIP - 14,733,726

Howden Joinery COIP - 7,337,659
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): Howden Joinery LTIP - Nil

Howden Joinery COIP - Nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): Howden Joinery LTIP - Nil

Howden Joinery COIP - 96,794
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: Howden Joinery LTIP - 14,733,726

Howden Joinery COIP - 7,240,865
Name of contact: Forbes McNaughton
Telephone number of contact: 0207 535 1137

This information is provided by RNS

The company news service from the London Stock Exchange

END

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