Director/PDMR Shareholding

Howden Joinery Group PLC

09 April 2026

 

9 April 2026

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES BY EXECUTIVE DIRECTORS AND

PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

Vesting of conditional share awards under the Howdens Long Term Incentive Plan (LTIP)

The Company announces that the Performance Share Plan (PSP) award granted to certain Persons Discharging Managerial Responsibilities ("PDMRs") under the Company's LTIP on 6 April 2023 (the "Award") has vested.

The Award was granted subject to the achievement of certain performance targets based on the Company's profit before tax, relative total shareholder returns, return on capital employed and environmental measures, over three financial years ending 27 December 2025. An additional holding period of two years will apply to shares retained from the Award.

The following transactions took place in relation to the Award, which was granted over ordinary 10 pence shares of the Company ("Shares") to the PDMRs listed below:

Name of Director or PDMR	Number of Shares which vested under the Award	Number of Shares sold to cover tax and administration costs*	Shares retained and subject to two-year holding period
Andrew Livingston	283,697	133,672	150,025
Julian Lee	66,625	31,393	35,232
Richard Sutcliffe	66,625	31,393	35,232

*Shares were sold to cover taxation and administrative costs arising on the vesting of the Award at a price of 791.612p

The Notification of Dealing Forms for the above transactions 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 Vesting of ordinary shares under a conditional share award. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2026-04-07 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil 283,697 n/a Aggregated information Price(s) Aggregated Volume Total GBP nil 283,697 n/a Nature of transaction Sale of ordinary shares. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2026-04-07 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 7.91612 133,672 GBP 1,058,163.59 Aggregated information Price Aggregated Volume Total GBP 7.91612 133,672 GBP 1,058,163.59

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	Operations 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 Vesting of ordinary shares under a conditional share award. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2026-04-07 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil 66,625 n/a Aggregated information Price(s) Aggregated Volume Total GBP nil 66,625 n/a Nature of transaction Sale of ordinary shares. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2026-04-07 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 7.91612 31,393 GBP 248,510.76 Aggregated information Price Aggregated Volume Total GBP 7.91612 31,393 GBP 248,510.76

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 and 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 Vesting of ordinary shares under a conditional share award. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2026-04-07 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil 66,625 n/a Aggregated information Price(s) Aggregated Volume Total GBP nil 66,625 n/a Nature of transaction Sale of ordinary shares. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2026-04-07 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 7.91612 31,393 GBP 248,510.76 Aggregated information Price Aggregated Volume Total GBP 7.91612 31,393 GBP 248,510.76

Enquiries

Forbes McNaughton, Company Secretary:                                  020 7535 1110

 

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