PDMR SIP Notification

RNS Number : 2284W

Howden Joinery Group PLC

20 December 2021

HOWDEN JOINERY GROUP PLC

(the "Company")

PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMRs")

SIP NOTIFICATION

The Company has been notified that on 17 December 2021, the PDMRs listed below purchased through the Company's Share Incentive Plan ("SIP") ordinary shares in the Company ("Partnership Shares") at a price of 865.60 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.

The Company has also awarded Matching Shares under the SIP to each of the PDMRs listed below in a ratio of one Matching Share for every three Partnership Shares purchased (on only the first £600 worth of Partnership Shares purchased per tax year).

PDMR	Partnership Shares purchased	Matching Shares awarded
Paul Hayes	17	5
Julian Lee	17	5
Mark Slater	17	5

The Notification of Dealing Form for the above transactions may be found below. These notifications are provided in accordance with the requirements of UK MAR.

NOTIFICATION OF DEALING FORM

Details of the person discharging managerial responsibilities / person closely associated

Name

Paul Hayes

Reason for the notification

Position/status

Chief Financial Officer

Initial notification/ Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Howden Joinery Group plc

LEI

213800KC1LJOJTY3JP45

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	Purchase of Partnership Shares under the Company's Share Incentive Plan.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2021-12-17	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 8.656	17	GBP 147.15
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 8.656	17	GBP 147.15

Nature of transaction	Award of Matching Shares under the Company's Share Incentive Plan.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2021-12-17	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	Nil	5	n/a
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	Nil	5	n/a

NOTIFICATION OF DEALING FORM

Details of the person discharging managerial responsibilities / person closely associated

Name

George Julian Lee

Reason for the notification

Position/status

PDMR

Initial notification/ Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Howden Joinery Group plc

LEI

213800KC1LJOJTY3JP45

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	Purchase of Partnership Shares under the Company's Share Incentive Plan.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2021-12-17	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 8.656	17	GBP 147.15
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 8.656	17	GBP 147.15

Nature of transaction	Award of Matching Shares under the Company's Share Incentive Plan.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2021-12-17	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	Nil	5	n/a
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	Nil	5	n/a

NOTIFICATION OF DEALING FORM

Details of the person discharging managerial responsibilities / person closely associated

Name

Mark Slater

Reason for the notification

Position/status

PDMR

Initial notification/ Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Howden Joinery Group plc

LEI

213800KC1LJOJTY3JP45

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	Purchase of Partnership Shares under the Company's Share Incentive Plan.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2021-12-17	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 8.656	17	GBP 147.15
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 8.656	17	GBP 147.15

Nature of transaction	Award of Matching Shares under the Company's Share Incentive Plan.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2021-12-17	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	Nil	5	n/a
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	Nil	5	n/a

Enquiries

Forbes McNaughton, Company Secretary: 020 7535 1137

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END

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TIDM	HWDN
Share Price	785.50p-1.13%
Market Cap	£4.29bn

Date	20 Dec 2021
Time	12:48:55
Category	Director/PDMR dealings
ID	2284W

TIDM	HWDN
Share Price	785.50p-1.13%
Market Cap	£4.29bn

Date	20 Dec 2021
Time	12:48:55
Category	Director/PDMR dealings
ID	2284W

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PDMR SIP Notification

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