Howden Joinery Group PLC Director/PDMR Shareholding (2029I)
March 31 2020 - 4:30AM
UK Regulatory
TIDMHWDN
RNS Number : 2029I
Howden Joinery Group PLC
31 March 2020
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTION IN SHARES BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES
The Company announces that the Performance Share Plan ("PSP")
award granted to certain Persons Discharging Managerial
Responsibilities ("PDMR") under the Company's Long-Term Incentive
Plan ("LTIP") on 27 March 2017 (the "Award") vested on 27 March
2020.
The Award was granted subject to the achievement of certain
performance targets based on the Company's growth in
pre-exceptional profit before tax over the three-year period ending
28 December 2019. An additional holding period of two years will
apply to shares vesting under 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:
Number of Shares
Number of Shares subject to additional
Name of Director which vested under Number of Shares two-year Holding
or PDMR the Award which were sold* Period
Mark Robson 34,938 16,454 18,484
-------------------- ------------------ -----------------------
Theresa Keating 11,696 5,509 6,187
-------------------- ------------------ -----------------------
Andrew Witts 14,759 6,951 7,808
-------------------- ------------------ -----------------------
Robert Fenwick 14,759 6,951 7,808
-------------------- ------------------ -----------------------
Clive Cockburn 11,139 5,247 5,892
-------------------- ------------------ -----------------------
* Shares were sold to cover taxation and administrative costs
arising on the vesting of the Award at a price of 502.702p.
The Notification of Dealing Forms for the above transactions may
be found below. These notifications are provided in accordance with
the requirements of the EU Market Abuse Regulation.
NOTIFICATION OF DEALING FORM
-----------------------------------------------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
--- ------------------------------------------------------------------------------------
a) Name Mark Robson
--- ---------------------------- ------------------------------------------------------
2 Reason for the notification
--- ------------------------------------------------------------------------------------
a) Position/status Deputy Chief Executive and Chief Financial
Officer
--- ---------------------------- ------------------------------------------------------
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
--- ------------------------------------------------------------------------------------
Nature of Vesting of ordinary shares under a conditional
transaction share award.
-------------------------------------------------------------
Description/type Identification Date of transaction Place of transaction
of Financial code
Instrument
----------------- --------------- -------------------- ----------------------
Ordinary shares GB0005576813 2020-03-27 Outside a trading
of 10 pence venue
each
----------------- --------------- -------------------- ----------------------
Individual Price(s) Volume(s) Total
transactions
----------------- --------------- -------------------- ----------------------
GBP nil 34,938 n/a
----------------- --------------- -------------------- ----------------------
Aggregated Price(s) Aggregated Volume Total
information
----------------- --------------- -------------------- ----------------------
GBP nil 34,938 n/a
----------------- --------------- -------------------- ----------------------
Nature of Sale of ordinary shares.
transaction
----------------- -------------------------------------------------------------
Description/type Identification Date of transaction Place of transaction
of Financial code
Instrument
----------------- --------------- -------------------- ----------------------
Ordinary shares GB0005576813 2020-03-27 London Stock Exchange
of 10 pence (XLON)
each
----------------- --------------- -------------------- ----------------------
Individual Price(s) Volume(s) Total
transactions
----------------- --------------- -------------------- ----------------------
GBP 5.027018 16,454 GBP 82,714.55
----------------- --------------- -------------------- ----------------------
Aggregated Price Aggregated Volume Total
information
----------------- --------------- -------------------- ----------------------
GBP 5.027018 16,454 GBP 82,714.55
----------------- --------------- -------------------- ----------------------
--- ------------------------------------------------------------------------------------
NOTIFICATION OF DEALING FORM
-----------------------------------------------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
--- ------------------------------------------------------------------------------------
a) Name Theresa Keating
--- --------------------------------------- -------------------------------------------
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
--- ------------------------------------------------------------------------------------
Nature of Vesting of ordinary shares under a conditional
transaction share award.
-------------------------------------------------------------
Description/type Identification Date of transaction Place of transaction
of Financial code
Instrument
----------------- --------------- -------------------- ----------------------
Ordinary shares GB0005576813 2020-03-27 Outside a trading
of 10 pence venue
each
----------------- --------------- -------------------- ----------------------
Individual Price(s) Volume(s) Total
transactions
----------------- --------------- -------------------- ----------------------
GBP nil 11,696 n/a
----------------- --------------- -------------------- ----------------------
Aggregated Price(s) Aggregated Volume Total
information
----------------- --------------- -------------------- ----------------------
GBP nil 11,696 n/a
----------------- --------------- -------------------- ----------------------
Nature of Sale of ordinary shares.
transaction
----------------- -------------------------------------------------------------
Description/type Identification Date of transaction Place of transaction
of Financial code
Instrument
----------------- --------------- -------------------- ----------------------
Ordinary shares GB0005576813 2020-03-27 London Stock Exchange
of 10 pence (XLON)
each
----------------- --------------- -------------------- ----------------------
Individual Price(s) Volume(s) Total
transactions
----------------- --------------- -------------------- ----------------------
GBP 5.027018 5,509 GBP 27,693.84
----------------- --------------- -------------------- ----------------------
Aggregated Price Aggregated Volume Total
information
----------------- --------------- -------------------- ----------------------
GBP 5.027018 5,509 GBP 27,693.84
----------------- --------------- -------------------- ----------------------
--- ------------------------------------------------------------------------------------
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
--- ------------------------------------------------------------------------------------
Nature of Vesting of ordinary shares under a conditional
transaction share award.
-------------------------------------------------------------
Description/type Identification Date of transaction Place of transaction
of Financial code
Instrument
----------------- --------------- -------------------- ----------------------
Ordinary shares GB0005576813 2020-03-27 Outside a trading
of 10 pence venue
each
----------------- --------------- -------------------- ----------------------
Individual Price(s) Volume(s) Total
transactions
----------------- --------------- -------------------- ----------------------
GBP nil 14,759 n/a
----------------- --------------- -------------------- ----------------------
Aggregated Price(s) Aggregated Volume Total
information
----------------- --------------- -------------------- ----------------------
GBP nil 14,759 n/a
----------------- --------------- -------------------- ----------------------
Nature of Sale of ordinary shares.
transaction
----------------- -------------------------------------------------------------
Description/type Identification Date of transaction Place of transaction
of Financial code
Instrument
----------------- --------------- -------------------- ----------------------
Ordinary shares GB0005576813 2020-03-27 London Stock Exchange
of 10 pence (XLON)
each
----------------- --------------- -------------------- ----------------------
Individual Price(s) Volume(s) Total
transactions
----------------- --------------- -------------------- ----------------------
GBP 5.027018 6,951 GBP 34,942.80
----------------- --------------- -------------------- ----------------------
Aggregated Price Aggregated Volume Total
information
----------------- --------------- -------------------- ----------------------
GBP 5.027018 6,951 GBP 34,942.80
----------------- --------------- -------------------- ----------------------
--- ------------------------------------------------------------------------------------
NOTIFICATION OF DEALING FORM
-----------------------------------------------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
--- ------------------------------------------------------------------------------------
a) Name Robert Fenwick
--- --------------------------------------- -------------------------------------------
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
--- ------------------------------------------------------------------------------------
Nature of Vesting of ordinary shares under a conditional
transaction share award.
-------------------------------------------------------------
Description/type Identification Date of transaction Place of transaction
of Financial code
Instrument
----------------- --------------- -------------------- ----------------------
Ordinary shares GB0005576813 2020-03-27 Outside a trading
of 10 pence venue
each
----------------- --------------- -------------------- ----------------------
Individual Price(s) Volume(s) Total
transactions
----------------- --------------- -------------------- ----------------------
GBP nil 14,759 n/a
----------------- --------------- -------------------- ----------------------
Aggregated Price(s) Aggregated Volume Total
information
----------------- --------------- -------------------- ----------------------
GBP nil 14,759 n/a
----------------- --------------- -------------------- ----------------------
Nature of Sale of ordinary shares.
transaction
----------------- -------------------------------------------------------------
Description/type Identification Date of transaction Place of transaction
of Financial code
Instrument
----------------- --------------- -------------------- ----------------------
Ordinary shares GB0005576813 2020-03-27 London Stock Exchange
of 10 pence (XLON)
each
----------------- --------------- -------------------- ----------------------
Individual Price(s) Volume(s) Total
transactions
----------------- --------------- -------------------- ----------------------
GBP 5.027018 6,951 GBP 34,942.80
----------------- --------------- -------------------- ----------------------
Aggregated Price Aggregated Volume Total
information
----------------- --------------- -------------------- ----------------------
GBP 5.027018 6,951 GBP 34,942.80
----------------- --------------- -------------------- ----------------------
--- ------------------------------------------------------------------------------------
NOTIFICATION OF DEALING FORM
-----------------------------------------------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
--- ------------------------------------------------------------------------------------
a) Name Clive Cockburn
--- --------------------------------------- -------------------------------------------
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
--- ------------------------------------------------------------------------------------
Nature of Vesting of ordinary shares under a conditional
transaction share award.
-------------------------------------------------------------
Description/type Identification Date of transaction Place of transaction
of Financial code
Instrument
----------------- --------------- -------------------- ----------------------
Ordinary shares GB0005576813 2020-03-27 Outside a trading
of 10 pence venue
each
----------------- --------------- -------------------- ----------------------
Individual Price(s) Volume(s) Total
transactions
----------------- --------------- -------------------- ----------------------
GBP nil 11,139 n/a
----------------- --------------- -------------------- ----------------------
Aggregated Price(s) Aggregated Volume Total
information
----------------- --------------- -------------------- ----------------------
GBP nil 11,139 n/a
----------------- --------------- -------------------- ----------------------
Nature of Sale of ordinary shares.
transaction
----------------- -------------------------------------------------------------
Description/type Identification Date of transaction Place of transaction
of Financial code
Instrument
----------------- --------------- -------------------- ----------------------
Ordinary shares GB0005576813 2020-03-27 London Stock Exchange
of 10 pence (XLON)
each
----------------- --------------- -------------------- ----------------------
Individual Price(s) Volume(s) Total
transactions
----------------- --------------- -------------------- ----------------------
GBP 5.027018 5,247 GBP 26,376.76
----------------- --------------- -------------------- ----------------------
Aggregated Price Aggregated Volume Total
information
----------------- --------------- -------------------- ----------------------
GBP 5.027018 5,247 GBP 26,376.76
----------------- --------------- -------------------- ----------------------
--- ------------------------------------------------------------------------------------
Enquiries
Forbes McNaughton, Company Secretary: 020 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
DSHFIFFAVIILVII
(END) Dow Jones Newswires
March 31, 2020 05:30 ET (09:30 GMT)
Howden Joinery (LSE:HWDN)
Historical Stock Chart
From Apr 2024 to May 2024
Howden Joinery (LSE:HWDN)
Historical Stock Chart
From May 2023 to May 2024
