Director/PDMR Shareholding

RNS Number : 0732H

Howden Joinery Group PLC

29 July 2019

 

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES BY A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

Grant under the 2019 Howdens Long Term Incentive Plan ("LTIP")

The Company announces that today it granted the following Performance Share Plan (PSP) award over ordinary shares of the Company to Mark Slater, a director of Howden Joinery Limited and a Person Discharging Managerial Responsibilities ("PDMR"), under the LTIP:

Number of ordinary shares under award	Maturity Date	Additional holding period following maturity
83,565	29 July 2022	2 years

The award 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 Mr Slater is entitled to acquire on vesting.

The Notification of Dealing Forms for the above grant 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	Mark Slater
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	83,565
d)	Aggregated information - Aggregated volume - Price	Price	Aggregated Volume
		Nil	83,565
e)	Date of the transaction	2019-07-29
f)	Place of the transaction	Outside a trading venue

Enquiries

Forbes McNaughton, Company Secretary:                           020 7535 1137

 

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