TIDMHWDN

RNS Number : 6898H

Howden Joinery Group PLC

19 November 2018

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 been notified that on Friday, 16 November 2018, Karen Caddick, a non-executive director of the Company, purchased 3,000 ordinary shares in the Company through the London Stock Exchange at a price of 462.015 pence per share.

Following the transaction, Ms Caddick's total holding of shares in the Company is 3,000 ordinary shares (less than 0.01% of the issued share capital, exclusive of treasury shares).

The Notification of Dealing Form for Ms Caddick may be found below.

Notification of dealing form

 
  1     Details of the person discharging managerial responsibilities 
         / person closely associated 
       ------------------------------------------------------------------------------- 
  a)    Name                         Karen Caddick 
-----  ---------------------------  -------------------------------------------------- 
  2     Reason for the notification 
-----  ------------------------------------------------------------------------------- 
  a)    Position/status              Director 
-----  ---------------------------  -------------------------------------------------- 
  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 instrument,         Ordinary shares of 10 pence each 
         type of instrument 
----- 
        Identification code          GB0005576813 
-----  ---------------------------  -------------------------------------------------- 
  b)    Nature of the transaction    Purchase of ordinary 10 pence shares 
-----  ---------------------------  -------------------------------------------------- 
  c)    Price(s) and volume(s)              Price(s)                  Volume(s) 
-----  ---------------------------  ------------------------  ------------------------ 
                          GBP 4.62015                                   3,000 
  ------------------------                                    ------------------------ 
  d)    Aggregated information         Price(s)      Volume(s)       Aggregate Total 
         - Aggregated volume 
         - Price 
-----  ---------------------------  -------------  -------------  -------------------- 
   GBP 4.62015                        3,000                           GBP 13,860.45 
  -------------  -----------------------------------------------  -------------------- 
  e)    Date of the transaction      2018-11-16 
-----  ---------------------------  -------------------------------------------------- 
  f)    Place of the transaction     London Stock Exchange (XLON) 
-----  ---------------------------  --------------------------------------------------

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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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November 19, 2018 04:00 ET (09:00 GMT)

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