Director/PDMR Shareholding

Howden Joinery Group PLC

08 August 2023

 

8 August 2023

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

The Company announces that the Performance Share Plan award granted to certain Persons Discharging Managerial Responsibilities ("PDMRs") under the Company's Long-Term Incentive Plan on 7 August 2020 (the "Award") has vested.

The Award was granted subject to the achievement of certain performance targets based on the Company's growth in pre-exceptional profit before tax and relative total shareholder returns over the three-year period ending 24 December 2022. An additional holding period of two years will apply to shares retained from the Award.

The following transactions took place in relation to the Award, which was granted over ordinary 10 pence shares of the Company ("Shares") to the PDMRs listed below:

Name of Director or PDMR	Number of Shares which vested under the Award	Number of Shares which were sold*	Shares retained
Andrew Livingston	107,685	50,714	56,971
Theresa Keating	31,593	14,879	16,714
George Julian Lee	32,856	15,474	17,382
Richard Sutcliffe	31,593	14,879	16,714
Andy Witts	36,648	17,260	19,388

*Shares were sold to cover taxation and administrative costs arising on the vesting of the Award at a price of 736.76p.

The Notification of Dealing Forms for the above transactions may be found below. These notifications are 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	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 Vesting of ordinary shares under a conditional share award. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2023-08-07 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil 107,685 n/a Aggregated information Price(s) Aggregated Volume Total GBP nil 107,685 n/a Nature of transaction Sale of ordinary shares. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2023-08-07 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 7.3676 50,714 GBP 373,640.47 Aggregated information Price Aggregated Volume Total GBP 7.3676 50,714 GBP 373,640.47

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 Vesting of ordinary shares under a conditional share award. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2023-08-07 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil 31,593 n/a Aggregated information Price(s) Aggregated Volume Total GBP nil 31,593 n/a Nature of transaction Sale of ordinary shares. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2023-08-07 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 7.3676 14,879 GBP 109,622.52 Aggregated information Price Aggregated Volume Total GBP 7.3676 14,879 GBP 109,622.52

NOTIFICATION OF DEALING FORM
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	George Julian Lee
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 Vesting of ordinary shares under a conditional share award. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2023-08-07 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil 32,856 n/a Aggregated information Price(s) Aggregated Volume Total GBP nil 32,856 n/a Nature of transaction Sale of ordinary shares. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2023-08-07 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 7.3676 15,474 GBP 114,006.24 Aggregated information Price Aggregated Volume Total GBP 7.3676 15,474 GBP 114,006.24

NOTIFICATION OF DEALING FORM
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Richard Sutcliffe
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 Vesting of ordinary shares under a conditional share award. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2023-08-07 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil 31,593 n/a Aggregated information Price(s) Aggregated Volume Total GBP nil 31,593 n/a Nature of transaction Sale of ordinary shares. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2023-08-07 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 7.3676 14,879 GBP 109,622.52 Aggregated information Price Aggregated Volume Total GBP 7.3676 14,879 GBP 109,622.52

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 Vesting of ordinary shares under a conditional share award. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2023-08-07 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil 36,648 n/a Aggregated information Price(s) Aggregated Volume Total GBP nil 36,648 n/a Nature of transaction Sale of ordinary shares. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2023-08-07 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 7.3676 17,260 GBP 127,164.78 Aggregated information Price Aggregated Volume Total GBP 7.3676 17,260 GBP 127,164.78

Enquiries

Forbes McNaughton, Company Secretary:                                  020 7535 1110

 

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