Howden Joinery Group PLC — Remuneration Information 2018

Mar 1, 2018

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RNS Number : 4340G

Howden Joinery Group PLC

01 March 2018

1 March 2018

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

Grants under Howden Joinery Group plc Recruitment Plan

The Company announces that today it granted the following awards over ordinary shares of the Company to Andrew Livingston, the Chief Executive Officer Designate and a Person Discharging Managerial Responsibilities ("PDMR"), under the Company's Recruitment Plan.

Number of ordinary shares granted	Maturity Date	Additional holding period following maturity
24,259	31 March 2018	None
39,666	31 March 2018	2 years
67,714	31 March 2018	2 years
21,692	1 March 2019	None
47,705	1 March 2019	2 years
48,294	1 March 2020	2 years

Mr Livingston joined the Company on 29 January 2018 and forfeited a number of awards from his previous employment upon leaving that role, including performance based awards and awards of restricted shares not subject to performance conditions. As per our approved recruitment policy, these awards have been replaced with awards of restricted shares, with equivalent remaining periods to release of the awards foregone and equivalent expected value.

The Notification of Dealing Form for the above grants may be found below. This notification is 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

Andrew Livingston

2

Reason for the notification

a)

Position/status

Chief Executive Officer Designate

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

Nature of transaction	Grant of share awards over ordinary shares under the rules of the Howden Joinery Group plc Recruitment Plan
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2018-03-01	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
GBP nil	24,259	n/a
GBP nil	39,666	n/a
GBP nil	67,714	n/a
GBP nil	21,692	n/a
GBP nil	47,705	n/a
GBP nil	48,294	n/a
Aggregated information	Price(s)	Aggregated Volume	Total
GBP nil	249,330	n/a

Enquiries

Forbes McNaughton, Company Secretary:                            020 7535 1137

This information is provided by RNS

The company news service from the London Stock Exchange

END

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