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Howden Joinery Group PLC

Transaction in Own Shares Dec 17, 2025

4653_dirs_2025-12-17_9fd4e4ed-1c32-44ac-af0a-9207c53ec4ca.html

Transaction in Own Shares

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National Storage Mechanism | Additional information

RNS Number : 9925L

Howden Joinery Group PLC

17 December 2025

17 December 2025

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES

BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES (PDMR)

The Company has been notified that on 15 December 2025, ordinary shares ("Shares") were acquired by Andrew Livingston, Chief Executive Officer, pursuant to a dividend reinvestment plan ("DRIP"). The details of the purchase are set out below:

Name of PDMR Date of purchase Number of Shares purchased Average price per share (pence)
Andrew Livingston 15 December 2025 18 815.77

The Notification of Dealing Form for the above transaction may be found below. This notification is provided in accordance with the requirements of UK MAR.

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

William Andrew Livingston

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

Nature of transaction Purchase of shares pursuant to a dividend reinvestment plan
Description/type of Financial Instrument Identification code Date of transaction Place of transaction
Ordinary shares of 10 pence each GB0005576813 2025-12-15 London Stock Exchange (XLON)
Individual transactions Price(s) Volume(s) Total
GBP 8.1577 18 GBP 146.84
Aggregated information Price Aggregated Volume Total
GBP 8.1577 18 GBP 146.84

Enquiries

Forbes McNaughton, Company Secretary:                              020 7535 1110

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 [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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