Director/PDMR Shareholding

RNS Number : 8667H

Howden Joinery Group PLC

27 March 2020

 

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

2019 Deferred Bonus Arrangements

The Company has been notified that on 26 March 2020 the following Persons Discharging Managerial Responsibility ("PDMRs") acquired, through the London Stock Exchange (XLON), the number of ordinary shares of 10 pence ("Shares") listed in the table below at a price of 501.30 pence per Share under the Company's deferred bonus arrangements. 

Name of Executive Director or PDMR	Number of Shares purchased
Andrew Livingston	20,242
Mark Robson	15,816
Clive Cockburn	7,583
Robert Fenwick	9,042
Andrew Gault	7,899
Gareth Hopkins	9,443
Theresa Keating	7,899
Mark Slater	5,864
Andrew Witts	10,046

The deferral period of the purchased Shares is two years from the date of purchase.

2018 Deferred Bonus Arrangements

The Company announces that on 26 March 2020 a proportion of the Shares deferred under the Company's 2018 deferred bonus arrangements were released to the Executive Directors and certain PDMRs. The amounts released are detailed below in the third column:

Name of Executive Director or PDMR	Number of Shares purchased on 26/03/2019	Number of Shares released on 26/03/2020	Shares to remain restricted until 26/03/2021
Andrew Livingston	6,655	3,327	3,328
Mark Robson	5,746	2,873	2,873
Clive Cockburn	2,687	1,343	1,344
Robert Fenwick	3,561	1,780	1,781
Andrew Gault	2,084	1,042	1,042
Gareth Hopkins	3,431	1,715	1,716
Theresa Keating	2,818	1,409	1,409
Andrew Witts	3,561	1,780	1,781

The Notification of Dealing Forms for the above transactions 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	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 Release of ordinary shares deferred under the Company's 2018 deferred bonus arrangements. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2020-03-26 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil   3,327 n/a Aggregated information Price(s) Aggregated Volume Total GBP nil   3,327 n/a Nature of transaction Purchase of shares under the Company's 2019 deferred bonus arrangements. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2020-03-26 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 5.013 20,242 GBP 101,473.15 Aggregated information Price Aggregated Volume Total GBP 5.013 20,242 GBP 101,473.15

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	Deputy Chief Executive and Chief Financial 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 Release of ordinary shares deferred under the Company's 2018 deferred bonus arrangements. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2020-03-26 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil 2,873 n/a Aggregated information Price(s) Aggregated Volume Total GBP nil   2,873 n/a Nature of transaction Purchase of shares under the Company's 2019 deferred bonus arrangements. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2020-03-26 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 5.013 15,816 GBP 79,285.61 Aggregated information Price Aggregated Volume Total GBP 5.013 15,816 GBP 79,285.61

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
	Nature of transaction Release of ordinary shares deferred under the Company's 2018 deferred bonus arrangements. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2020-03-26 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil 1,343 n/a Aggregated information Price(s) Aggregated Volume Total GBP nil   1,343 n/a Nature of transaction Purchase of shares under the Company's 2019 deferred bonus arrangements. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2020-03-26 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 5.013 7,583 GBP 38,013.58 Aggregated information Price Aggregated Volume Total GBP 5.013 7,583 GBP 38,013.58

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
	Nature of transaction Release of ordinary shares deferred under the Company's 2018 deferred bonus arrangements. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2020-03-26 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil 1,780 n/a Aggregated information Price(s) Aggregated Volume Total GBP nil   1,780 n/a Nature of transaction Purchase of shares under the Company's 2019 deferred bonus arrangements. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2020-03-26 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 5.013 9,042 GBP 45,327.55 Aggregated information Price Aggregated Volume Total GBP 5.013 9,042 GBP 45,327.55

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
	Nature of transaction Release of ordinary shares deferred under the Company's 2018 deferred bonus arrangements. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2020-03-26 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil 1,042 n/a Aggregated information Price(s) Aggregated Volume Total GBP nil   1,042 n/a Nature of transaction Purchase of shares under the Company's 2019 deferred bonus arrangements. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2020-03-26 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 5.013 7,899 GBP 39,597.69 Aggregated information Price Aggregated Volume Total GBP 5.013 7,899 GBP 39,597.69

NOTIFICATION OF DEALING FORM
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Gareth Hopkins
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 Release of ordinary shares deferred under the Company's 2018 deferred bonus arrangements. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2020-03-26 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil 1,715 n/a Aggregated information Price(s) Aggregated Volume Total GBP nil   1,715 n/a Nature of transaction Purchase of shares under the Company's 2019 deferred bonus arrangements. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2020-03-26 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 5.013 9,443 GBP 47,337.76 Aggregated information Price Aggregated Volume Total GBP 5.013 9,443 GBP 47,337.76

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
	Nature of transaction Release of ordinary shares deferred under the Company's 2018 deferred bonus arrangements. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2020-03-26 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil 1,409 n/a Aggregated information Price(s) Aggregated Volume Total GBP nil 1,409 n/a Nature of transaction Purchase of shares under the Company's 2019 deferred bonus arrangements. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2020-03-26 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 5.013 7,899 GBP 39,597.69 Aggregated information Price Aggregated Volume Total GBP 5.013 7,899 GBP 39,597.69

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
	Nature of transaction Release of ordinary shares deferred under the Company's 2018 deferred bonus arrangements. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2020-03-26 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil 1,780 n/a Aggregated information Price(s) Aggregated Volume Total GBP nil 1,780 n/a Nature of transaction Purchase of shares under the Company's 2019 deferred bonus arrangements. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2020-03-26 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 5.013 10,046 GBP 50,360.60 Aggregated information Price Aggregated Volume Total GBP 5.013 10,046 GBP 50,360.60

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
	Nature of transaction Purchase of shares under the Company's 2019 deferred bonus arrangements. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2020-03-26 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 5.013 5,864 GBP 29,396.23 Aggregated information Price Aggregated Volume Total GBP 5.013 5,864 GBP 29,396.23

Enquiries

Forbes McNaughton, Company Secretary:  020 7535 1137

 

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