SIP PDMR Notification (replacement)

Howden Joinery Group PLC

21 January 2026

 

The following amendments have been made to the 'SIP PDMR Notification' announcement released on 20 January 2026 at 15.00 under RNS No 6392P:

The Company also awarded one Matching Share under the SIP to Andrew Livingston.

All other details remain unchanged. The full amended text is shown below.

20 January 2026

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES

BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

The Company has been notified that on 16 January 2026, the PDMRs listed below purchased through the Company's Share Incentive Plan ("SIP") ordinary shares in the Company ("Partnership Shares") at a price of 859.3 pence per share. Under the terms of the SIP, each eligible employee can choose to purchase Partnership Shares from their gross pay as a lump sum or as a monthly contribution.

Name of PDMR	Number of Partnership Shares purchased
Andrew Livingston	17
Austin Cooke	11
Julian Lee	17

The Company also awarded one Matching Share under the SIP to Andrew Livingston.

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 partnership 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 2026-01-16 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 8.592965 17 GBP 146.08 Aggregated information Price Aggregated Volume Total GBP 8.592965 17 GBP 146.08 Nature of transaction Award of matching 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 2026-01-16 Outside a trading venue Individual transactions Price(s) Volume(s) Total Nil 1 n/a Aggregated information Price Aggregated Volume Total Nil 1 n/a

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	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 Acquisition of partnership 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 2026-01-16 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 8.592965 11 GBP 94.52 Aggregated information Price Aggregated Volume Total GBP 8.592965 11 GBP 94.52

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 Acquisition of partnership 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 2026-01-16 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 8.592965 17 GBP 146.08 Aggregated information Price Aggregated Volume Total GBP 8.592965 17 GBP 146.08

Enquiries

Forbes McNaughton, Company Secretary:                              020 7535 1110

 

END