TIDMHWDN

RNS Number : 3367S

Howden Joinery Group PLC

17 March 2021

17 March 2021

HOWDEN JOINERY GROUP PLC

(the "Company")

ANNUAL REPORT AND ACCOUNTS AND NOTICE OF ANNUAL GENERAL MEETING

The following documents have today been posted or otherwise made available to shareholders:

   --   Annual Report and Accounts 2020; 
   --   Notice of 2021 Annual General Meeting (AGM); and 
   --   Form of Proxy for the 2021 AGM.

In accordance with Listing Rule 9.6.1, a copy of each of these documents has been uploaded to the National Storage Mechanism and will be available for viewing shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The Annual Report and Accounts 2020 and Notice of 2021 AGM are also available to view or download in pdf format on the Company's website ( www.howdenjoinerygroupplc.com/investors/financial-reports/annual-reports and www.howdenjoinerygroupplc.com/agm respectively).

Shareholders may also request hard copies from Company Secretariat, Howden Joinery Group plc, 40 Portman Square, London, W1H 6LT.

The Company will be holding its Annual General Meeting at 11.00am on 6 May 2021 at UBS, 5 Broadgate, London, EC2M 2QS.

Enquiries

   Forbes McNaughton, Company Secretary      +44 (0)207 535 1110

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March 17, 2021 05:00 ET (09:00 GMT)

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