Howden Joinery Group PLC — Remuneration Information 2017

Mar 27, 2017

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RNS Number : 6333A

Howden Joinery Group PLC

27 March 2017

27 March 2017

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

Grants under Howden Joinery Group plc Long-Term Incentive Plan

The Company announces that today it granted the following Performance Share Plan (PSP) awards over ordinary shares of the Company to certain Executive Directors and Persons Discharging Managerial Responsibilities ("PDMRs") under the Company's 2009 Long-Term Incentive Plan.

Name of PDMR	PSP Award
Matthew Ingle	296,533
Mark Robson	218,366
Kevin Barrett	73,103
Clive Cockburn	69,622
Robert Fenwick	92,249
Theresa Keating	73,103
Andrew Witts	92,249

The awards will vest after a three year period subject to certain performance conditions being met. A further two year holding period will then apply to any shares the PDMRs are entitled to acquire on vesting.

The Notification of Dealing Forms for the above grants may be found below. These notifications are provided in accordance with the requirements of the EU Market Abuse Regulation.

Notification of dealing form
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Matthew Ingle
2	Reason for the notification
a)	Position/status	Chief Executive Officer
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
a)	Description of the financial instrument, type of instrument	Ordinary shares of 10 pence each
Identification code	GB0005576813
b)	Nature of the transaction	Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Long Term Incentive Plan
c)	Price(s) and volume(s)	Price	Volume
Nil	296,533
d)	Aggregated information - Aggregated volume - Price	Price	Aggregated Volume
Nil	296,533
e)	Date of the transaction	2017-03-27
f)	Place of the transaction	Outside a trading venue

Notification of dealing form
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mark Robson
2	Reason for the notification
a)	Position/status	Deputy Chief Executive and Chief Financial Officer
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
a)	Description of the financial instrument, type of instrument	Ordinary shares of 10 pence each
Identification code	GB0005576813
b)	Nature of the transaction	Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Long Term Incentive Plan
c)	Price(s) and volume(s)	Price	Volume
Nil	218,366
d)	Aggregated information - Aggregated volume - Price	Price	Aggregated Volume
Nil	218,366
e)	Date of the transaction	2017-03-27
f)	Place of the transaction	Outside a trading venue

Notification of dealing form
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Kevin Barrett
2	Reason for the notification
a)	Position/status	PDMR within Howden Joinery Group Plc
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
a)	Description of the financial instrument, type of instrument	Ordinary shares of 10 pence each
Identification code	GB0005576813
b)	Nature of the transaction	Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Long Term Incentive Plan
c)	Price(s) and volume(s)	Price	Volume
Nil	73,103
d)	Aggregated information - Aggregated volume - Price	Price	Aggregated Volume
Nil	73,103
e)	Date of the transaction	2017-03-27
f)	Place of the transaction	Outside a trading venue

Notification of dealing form
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Clive Cockburn
2	Reason for the notification
a)	Position/status	PDMR within Howden Joinery Group Plc
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
a)	Description of the financial instrument, type of instrument	Ordinary shares of 10 pence each
Identification code	GB0005576813
b)	Nature of the transaction	Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Long Term Incentive Plan
c)	Price(s) and volume(s)	Price	Volume
Nil	69,622
d)	Aggregated information - Aggregated volume - Price	Price	Aggregated Volume
Nil	69,622
e)	Date of the transaction	2017-03-27
f)	Place of the transaction	Outside a trading venue

Notification of dealing form
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Robert Fenwick
2	Reason for the notification
a)	Position/status	PDMR within Howden Joinery Group Plc
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
a)	Description of the financial instrument, type of instrument	Ordinary shares of 10 pence each
Identification code	GB0005576813
b)	Nature of the transaction	Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Long Term Incentive Plan
c)	Price(s) and volume(s)	Price	Volume
Nil	92,249
d)	Aggregated information - Aggregated volume - Price	Price	Aggregated Volume
Nil	92,249
e)	Date of the transaction	2017-03-27
f)	Place of the transaction	Outside a trading venue

Notification of dealing form
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Theresa Keating
2	Reason for the notification
a)	Position/status	PDMR within Howden Joinery Group Plc
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
a)	Description of the financial instrument, type of instrument	Ordinary shares of 10 pence each
Identification code	GB0005576813
b)	Nature of the transaction	Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Long Term Incentive Plan
c)	Price(s) and volume(s)	Price	Volume
Nil	73,103
d)	Aggregated information - Aggregated volume - Price	Price	Aggregated Volume
Nil	73,103
e)	Date of the transaction	2017-03-27
f)	Place of the transaction	Outside a trading venue

Notification of dealing form
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andrew Witts
2	Reason for the notification
a)	Position/status	PDMR within Howden Joinery Group Plc
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
a)	Description of the financial instrument, type of instrument	Ordinary shares of 10 pence each
Identification code	GB0005576813
b)	Nature of the transaction	Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Long Term Incentive Plan
c)	Price(s) and volume(s)	Price	Volume
Nil	92,249
d)	Aggregated information - Aggregated volume - Price	Price	Aggregated Volume
Nil	92,249
e)	Date of the transaction	2017-03-27
f)	Place of the transaction	Outside a trading venue

Enquiries

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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