Howden Joinery Group PLC — Remuneration Information 2021

Dec 17, 2021

National Storage Mechanism | Additional information

RNS Number : 0656W

Howden Joinery Group PLC

17 December 2021

HOWDEN JOINERY GROUP PLC

(the "Company" or "Howdens")

NOTIFICATION OF TRANSACTION IN SHARES BY A

PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

Grant of conditional share awards under the Howdens Long Term Incentive Plan (LTIP)

The Company announces that on 17 December 2021 it granted the following Performance Share Plan (PSP) award over ordinary shares of the Company to Kirsty Homer, a Person Discharging Managerial Responsibilities ("PDMR"), under the Company's 2019 Long Term Incentive Plan:

Name of PDMR	Shares under award
Kirsty Homer	64,900

These awards will vest subject to performance against targets measured over a three-year period. A further two-year holding period will then apply to any shares Ms Homer is entitled to acquire on vesting.

The Notification of Dealing Form for the above grant may be found below. This notification is provided in accordance with the requirements of the UK Market Abuse Regulation.

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Kirsty Homer

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

Nature of transaction	Grant of conditional share awards under the Howdens Long Term Incentive Plan
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2021-12-17	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
GBP nil	64,900	n/a
Aggregated information	Price(s)	Aggregated Volume	Total
GBP nil	64,900	n/a

Enquiries

Forbes McNaughton, Company Secretary:                                  020 7535 1137

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