Director/PDMR Shareholding

Howden Joinery Group PLC

04 April 2025

 

4 April 2025

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES (PDMR) AND PERSON CLOSELY ASSOCIATED (PCA)

On 3 April 2025, Richard Sutcliffe, a PDMR and director of Howden Joinery Limited, transferred 19,373 ordinary shares in the Company to Jenny Sutcliffe, a PCA, for nil consideration.

The Notification of Dealing Forms for the above transfer, provided in accordance with the requirements of UK MAR, may be found below.

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 Transfer of ordinary 10 pence shares to PCA. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2025-04-03 Outside a trading venue Individual transactions Price(s) Volume(s) Total Nil 19,373 Nil Aggregated information Price Aggregated Volume Total Nil 19,373 Nil

NOTIFICATION OF DEALING FORM
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jenny Sutcliffe
2	Reason for the notification
a)	Position/status	PCA
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 Receipt of ordinary 10 pence shares from PDMR. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2025-04-03 Outside a trading venue Individual transactions Price(s) Volume(s) Total Nil 19,373 Nil Aggregated information Price Aggregated Volume Total Nil 19,373 Nil

Enquiries

Forbes McNaughton, Company Secretary:                              020 7535 1110

 

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