SIP PDMR Notification

Howden Joinery Group PLC

29 August 2023

 

29 August 2023

HOWDEN JOINERY GROUP PLC

(the "Company" or "Howdens")

NOTIFICATION OF TRANSACTION IN SHARES BY EXECUTIVE DIRECTORS AND

PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

Award of free shares under the Howden Joinery Group Plc Share Incentive Plan (SIP)

The Company announces that on 29 August 2023 the following free shares were granted to Executive Directors and PDMRs under the SIP as detailed in the table below:

Name of PDMR	Free shares under award
Andrew Livingston	35
Paul Hayes	35
Theresa Keating	35
Julian Lee	35
David Sturdee	35
Richard Sutcliffe	35
Andrew Witts	35

Awards of free shares granted under the SIP are not subject to any performance conditions. Under normal circumstances the awards will vest in full subject to the Executive Director or PDMR remaining a Qualifying Employee until the third anniversary of the date of grant, as defined in the rules of the SIP. No consideration was paid for the acquisition of the awards. 

The Notification of Dealing Forms for the above grants 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 Award of free shares under the Howden Joinery Group Plc Share Incentive Plan. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2023-08-29 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil 35 n/a Aggregated information Price(s) Aggregated Volume Total GBP nil 35 n/a

NOTIFICATION OF DEALING FORM
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Paul Hayes
2	Reason for the notification
a)	Position/status	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 Award of free shares under the Howden Joinery Group Plc Share Incentive Plan. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2023-08-29 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil 35 n/a Aggregated information Price(s) Aggregated Volume Total GBP nil 35 n/a

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 Award of free shares under the Howden Joinery Group Plc Share Incentive Plan. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2023-08-29 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil 35 n/a Aggregated information Price(s) Aggregated Volume Total GBP nil 35 n/a

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 Award of free shares under the Howden Joinery Group Plc Share Incentive Plan. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2023-08-29 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil 35 n/a Aggregated information Price(s) Aggregated Volume Total GBP nil 35 n/a

NOTIFICATION OF DEALING FORM
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Sturdee
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 Award of free shares under the Howden Joinery Group Plc Share Incentive Plan. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2023-08-29 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil 35 n/a Aggregated information Price(s) Aggregated Volume Total GBP nil 35 n/a

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 Award of free shares under the Howden Joinery Group Plc Share Incentive Plan. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2023-08-29 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil 35 n/a Aggregated information Price(s) Aggregated Volume Total GBP nil 35 n/a

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 Award of free shares under the Howden Joinery Group Plc Share Incentive Plan. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2023-08-29 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil 35 n/a Aggregated information Price(s) Aggregated Volume Total GBP nil 35 n/a

Enquiries

Forbes McNaughton, Company Secretary:                                  020 7535 1110

 

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