Howden Joinery Group PLC — Remuneration Information 2019

May 3, 2019

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 0830Y

Howden Joinery Group PLC

03 May 2019

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

Grants under Howdens Long Term Incentive Plan

The Company announces that on 2 May 2019 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 2019 Long Term Incentive Plan.

Name of PDMR	PSP Award
Andrew Livingston	246,766
Mark Robson	193,036
Kevin Barrett	64,464
Clive Cockburn	63,032
Robert Fenwick	83,505
Andrew Gault	65,658
Theresa Keating	68,643
Andrew Witts	83,505

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	Andrew Livingston
2	Reason for the notification
a)	Position/status	CEO
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 conditional share awards over ordinary shares under the rules of the Howdens Long Term Incentive Plan
c)	Price(s) and volume(s)	Price	Volume
Nil	246,766
d)	Aggregated information - Aggregated volume - Price	Price	Aggregated Volume
Nil	246,766
e)	Date of the transaction	2019-05-02
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	DCEO & CFO
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 conditional share awards over ordinary shares under the rules of the Howdens Long Term Incentive Plan
c)	Price(s) and volume(s)	Price	Volume
Nil	193,036
d)	Aggregated information - Aggregated volume - Price	Price	Aggregated Volume
Nil	193,036
e)	Date of the transaction	2019-05-02
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
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 conditional share awards over ordinary shares under the rules of the Howdens Long Term Incentive Plan
c)	Price(s) and volume(s)	Price	Volume
Nil	64,464
d)	Aggregated information - Aggregated volume - Price	Price	Aggregated Volume
Nil	64,464
e)	Date of the transaction	2019-05-02
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
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 conditional share awards over ordinary shares under the rules of the Howdens Long Term Incentive Plan
c)	Price(s) and volume(s)	Price	Volume
Nil	63,032
d)	Aggregated information - Aggregated volume - Price	Price	Aggregated Volume
Nil	63,032
e)	Date of the transaction	2019-05-02
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
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 conditional share awards over ordinary shares under the rules of the Howdens Long Term Incentive Plan
c)	Price(s) and volume(s)	Price	Volume
Nil	83,505
d)	Aggregated information - Aggregated volume - Price	Price	Aggregated Volume
Nil	83,505
e)	Date of the transaction	2019-05-02
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 Gault
2	Reason for the notification
a)	Position/status	PDMR
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 conditional share awards over ordinary shares under the rules of the Howdens Long Term Incentive Plan
c)	Price(s) and volume(s)	Price	Volume
Nil	65,658
d)	Aggregated information - Aggregated volume - Price	Price	Aggregated Volume
Nil	65,658
e)	Date of the transaction	2019-05-02
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
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 conditional share awards over ordinary shares under the rules of the Howdens Long Term Incentive Plan
c)	Price(s) and volume(s)	Price	Volume
Nil	68,643
d)	Aggregated information - Aggregated volume - Price	Price	Aggregated Volume
Nil	68,643
e)	Date of the transaction	2019-05-02
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
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 conditional share awards over ordinary shares under the rules of the Howdens Long Term Incentive Plan
c)	Price(s) and volume(s)	Price	Volume
Nil	83,505
d)	Aggregated information - Aggregated volume - Price	Price	Aggregated Volume
Nil	83,505
e)	Date of the transaction	2019-05-02
f)	Place of the transaction	Outside a trading venue

Enquiries

Forbes McNaughton, Company Secretary:                            020 7535 1137

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

DSHLLFLSEEIVIIA