TIDMHWDN

RNS Number : 8695R

Howden Joinery Group PLC

26 September 2017

HOWDEN JOINERY GROUP PLC

(the "Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

The Company has today been notified that Andrew Witts, a director of Howden Joinery Ltd and a person discharging managerial responsibility within the Company, transferred 302,842 ordinary shares of 10 pence each listed against his name to his wife, Lynne Witts, for nil consideration.

Following the transaction, Mr Witts's total holding of shares in the Company (including shares in his wife's name) is 1,044,050 ordinary shares (c.0.17% of the issued share capital, exclusive of treasury shares).

The Notification of Dealing Forms for both Mr Witts and Mrs Witts may be found below.

Notification of dealing form

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ------------------------------------------------------------- 
 a)   Name                      Andrew Witts 
---  ------------------------  ----------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------- 
 a)   Position/status           PDMR 
---  ------------------------  ----------------------------------- 
 b)   Initial notification/     Initial notification 
       Amendment 
---  ------------------------  ----------------------------------- 
 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 
---  ------------------------------------------------------------- 
 a)   Description of 
       the financial              Ordinary shares of 10 pence each 
       instrument, type 
       of instrument 
--- 
      Identification            GB0005576813 
       code 
---  ------------------------  ----------------------------------- 
 b)   Nature of the             Transfer of ordinary shares to 
       transaction               a person closely associated with 
                                 a PDMR 
---  ------------------------  ----------------------------------- 
 c)   Price(s) and                Price(s)    Volume(s) 
       volume(s)                  ----------  ---------- 
                                      nil       302,842 
                                  ----------  ---------- 
---  ------------------------  ----------------------------------- 
 d)   Aggregated information     Price(s)   Volume(s)   Aggregate 
       - Aggregated                                        Total 
       volume                    ---------  ----------  ---------- 
       - Price                      nil       302,842       nil 
                                 ---------  ----------  ---------- 
---  ------------------------  ----------------------------------- 
 e)   Date of the transaction   2017-09-26 
---  ------------------------  ----------------------------------- 
 f)   Place of the              Outside a trading venue 
       transaction 
---  ------------------------  ----------------------------------- 
 

Notification of dealing form

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  -------------------------------------------------------------- 
 a)   Name                      Lynne Witts 
---  ------------------------  ------------------------------------ 
 2    Reason for the notification 
---  -------------------------------------------------------------- 
 a)   Position/status           A person closely associated with 
                                 Andrew Witts, a PDMR within Howden 
                                 Joinery Group plc 
---  ------------------------  ------------------------------------ 
 b)   Initial notification/     Initial notification 
       Amendment 
---  ------------------------  ------------------------------------ 
 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 
---  -------------------------------------------------------------- 
 a)   Description of 
       the financial              Ordinary shares of 10 pence each 
       instrument, type 
       of instrument 
--- 
      Identification            GB0005576813 
       code 
---  ------------------------  ------------------------------------ 
 b)   Nature of the             Transfer of ordinary shares to 
       transaction               a person closely associated with 
                                 a PDMR 
---  ------------------------  ------------------------------------ 
 c)   Price(s) and                Price(s)    Volume(s) 
       volume(s)                  ----------  ---------- 
                                      nil       302,842 
                                  ----------  ---------- 
---  ------------------------  ------------------------------------ 
 d)   Aggregated information     Price(s)   Volume(s)   Aggregate 
       - Aggregated                                        Total 
       volume                    ---------  ----------  ---------- 
       - Price                      nil       302,842       nil 
                                 ---------  ----------  ---------- 
---  ------------------------  ------------------------------------ 
 e)   Date of the transaction   2017-09-26 
---  ------------------------  ------------------------------------ 
 f)   Place of the              Outside a trading venue 
       transaction 
---  ------------------------  ------------------------------------ 
 

These notifications are provided in accordance with the requirements of the EU Market Abuse Regulation.

Enquiries

   Forbes McNaughton, Company Secretary:    +44(0)20 7535 1137 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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September 26, 2017 09:19 ET (13:19 GMT)

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