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Howden Joinery Group PLC Remuneration Information 2016

Feb 1, 2016

4653_rns_2016-02-01_dcf74ae5-6df3-4cc5-b607-6b95b781e1ba.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 6053N

Howden Joinery Group PLC

01 February 2016

BLOCK LISTING SIX MONTHLY RETURN

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

Date: 31 January 2016

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

Howden Joinery Co-Investment Plan (COIP)

Howden Joinery Share Incentive Plan (SIP)
Period of return: From: 31.07.15 To: 31.01.16
Balance of unallotted securities under scheme(s) from previous return: Howden Joinery LTIP - 13,907,734

Howden Joinery COIP - 3,027,538

Howden Joinery SIP - Nil
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

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

Howden Joinery COIP - Nil

Howden Joinery SIP - Nil
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: Howden Joinery LTIP - 13,907,734

Howden Joinery COIP - 3,027,538

Howden Joinery SIP - Nil
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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