Director/PDMR Shareholding

Howden Joinery Group PLC

27 May 2026

 

27 May 2026

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES

BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

The Company has today been notified that, following the payment of the Company's 2025 final dividend on 22 May 2026, shares were purchased on behalf of the Persons Discharging Managerial Responsibilities ("PDMRs") listed below at an average price of 765.1 pence per share pursuant to dividend reinvestment plans ("DRIPs"):

Name of PDMR	Number of Shares purchased
Andrew Livingston	18,204
Austin Cooke	234
Richard Sutcliffe	2,835

The Notification of Dealing Forms for the above transactions may be found below. These notifications are 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 Acquisition of dividend shares under the Howden Joinery Share Incentive Plan Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2026-05-22 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 7.651 40 GBP 306.02 Aggregated information Price Aggregated Volume Total GBP 7.651 40 GBP 306.02 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 2026-05-22 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 7.651 18,164 GBP 138,965.50 Aggregated information Price Aggregated Volume Total GBP 7.651 18,164 GBP 138,965.50

NOTIFICATION OF DEALING FORM
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Austin Cooke
2	Reason for the notification
a)	Position/status	Managing Director - Trade
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 Acquisition of dividend shares under the Howden Joinery Share Incentive Plan Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2026-05-22 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 7.651 4 GBP 30.60 Aggregated information Price Aggregated Volume Total GBP 7.651 4 GBP 30.60 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 2026-05-22 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 7.651 230 GBP 1,759.64 Aggregated information Price Aggregated Volume Total GBP 7.651 230 GBP 1,759.64

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	Supply Chain & IT Director
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 Acquisition of dividend shares under the Howden Joinery Share Incentive Plan Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2026-05-22 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 7.651 21 GBP 160.66 Aggregated information Price Aggregated Volume Total GBP 7.651 21 GBP 160.66 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 2026-05-22 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 7.651 2,814 GBP 21,528.79 Aggregated information Price Aggregated Volume Total GBP 7.651 2,814 GBP 21,528.79

Enquiries

Forbes McNaughton, Company Secretary:                              020 7535 1162

 

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