Howden Joinery Group PLC — Remuneration Information 2015

Mar 31, 2015

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RNS Number : 0113J

Howden Joinery Group PLC

31 March 2015

HOWDEN JOINERY GROUP PLC

Notification of transaction in shares by Persons Discharging Managerial Responsibilities

Release of shares from Co-Investment Plan

The Company has today been notified that following the vesting of the 2012 Co-Investment Plan (the "Plan") on 26 March 2015, the following share sales took place through the London Stock Exchange on 30 March 2015 at an average price of 443.4p per share.

Following the sale, the remaining Plan shares were released and the Persons Discharging Managerial Responsibility (PDMRs) listed below increased their shareholding in the Company.

Name of PDMR	No. of shares sold	No. of Plan shares released	Shareholding following release
Matthew Ingle	612,225	687,775	5,270,583
Mark Robson	429,440	482,434	2,466,488
Robert Fenwick	167,746	188,446	1,402,530
Julie French	109,943	123,510	289,244
David Hallett	167,746	188,446	1,033,337
Theresa Keating	113,988	128,054	294,566
Andrew Witts	167,746	188,446	1,114,872

This announcement is made in accordance with the requirements of Disclosure and Transparency Rule 3.1.4.R

Enquiries should be directed to:

Forbes McNaughton, Company Secretary:       020 7535 1137

This information is provided by RNS

The company news service from the London Stock Exchange

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