SIP PDMR Notification (Replacement)

RNS Number : 8738X

Howden Joinery Group PLC

03 September 2025

The following amendments have been made to the 'SIP PDMR Notification' announcement released on 2 September 2025 at 12.58 under RNS No 6929X:

· James MacKenzie, a PDMR, did not receive an award of free shares under the Company's SIP on 1 September 2025.

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

2 September 2025

HOWDEN JOINERY GROUP PLC

(the "Company" or "Howdens")

NOTIFICATION OF TRANSACTION IN SHARES BY EXECUTIVE DIRECTORS AND

PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

Award of free shares under the Howden Joinery Group Plc Share Incentive Plan (SIP)

The Company announces that on 1 September 2025 the following free shares were granted to Executive Directors and PDMRs under the SIP as detailed in the table below:

Name of PDMR	Free shares under award
Andrew Livingston	29
Jackie Callaway	29
Austin Cooke	29
Guy Eccles	29
Julian Lee	29
Richard Sutcliffe	29

Awards of free shares granted under the SIP are not subject to any performance conditions. Under normal circumstances the awards will vest in full subject to the Executive Director or PDMR remaining a Qualifying Employee until the third anniversary of the date of grant, as defined in the rules of the SIP. No consideration was paid for the acquisition of the awards.

The Notification of Dealing Forms for the above grants may be found below. These notifications are provided in accordance with the requirements of the UK Market Abuse Regulation.

NOTIFICATION OF DEALING FORM

Details of the person discharging managerial responsibilities / person closely associated

Name

William Andrew Livingston

Reason for the notification

Position/status

Chief Executive 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	Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2025-09-01	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP nil	29	n/a
Aggregated information	Price(s)	Aggregated Volume	Total
Aggregated information	GBP nil	29	n/a

NOTIFICATION OF DEALING FORM

Details of the person discharging managerial responsibilities / person closely associated

Name

Jacqueline Callaway

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	Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2025-09-01	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP nil	29	n/a
Aggregated information	Price(s)	Aggregated Volume	Total
Aggregated information	GBP nil	29	n/a

NOTIFICATION OF DEALING FORM

Details of the person discharging managerial responsibilities / person closely associated

Name

Austin Cooke

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	Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2025-09-01	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP nil	29	n/a
Aggregated information	Price(s)	Aggregated Volume	Total
Aggregated information	GBP nil	29	n/a

NOTIFICATION OF DEALING FORM

Details of the person discharging managerial responsibilities / person closely associated

Name

Edward Guy Eccles

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	Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2025-09-01	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP nil	29	n/a
Aggregated information	Price(s)	Aggregated Volume	Total
Aggregated information	GBP nil	29	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	Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2025-09-01	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP nil	29	n/a
Aggregated information	Price(s)	Aggregated Volume	Total
Aggregated information	GBP nil	29	n/a

NOTIFICATION OF DEALING FORM

Details of the person discharging managerial responsibilities / person closely associated

Name

Richard Sutcliffe

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	Award of free shares under the Howden Joinery Group Plc Share Incentive Plan.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2025-09-01	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP nil	29	n/a
Aggregated information	Price(s)	Aggregated Volume	Total
Aggregated information	GBP nil	29	n/a

Enquiries

Forbes McNaughton, Company Secretary: 020 7535 1110

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END

DSHSSUFEDEISESU

Date	3 Sept 2025
Time	17:34:00
Category	Director/PDMR dealings
ID	8738X

Date	3 Sept 2025
Time	17:34:00
Category	Director/PDMR dealings
ID	8738X

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SIP PDMR Notification (Replacement)