21 April 2026
HOWDEN JOINERY GROUP PLC
(the "Company")
TRANSFER OF TREASURY SHARES
The Company announces that on 20 April 2026 the following ordinary 10 pence shares ("Shares") were transferred from treasury pursuant to an employees' share scheme:
§ 46,606 Shares at nil consideration
Following the above transfer of treasury Shares, the Company's issued capital consisted of 541,517,203 Shares of which 1,501,228 Shares were held in treasury.
Therefore, the total number of Shares with full voting rights in the Company at the above date was 540,015,975 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.
Enquiries:
Forbes McNaughton, Company Secretary: +44 (0)207 535 1110