TIDMHWDN

RNS Number : 2199U

Howden Joinery Group PLC

01 April 2021

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

The Company announces that the following transaction took place in relation to the vesting of certain restricted share awards ("RSAs") granted over ordinary 10 pence shares of the Company ("Shares") to Mark Slater, a Person Discharging Managerial Responsibilities ("PDMR"), under the Company's Long Term Incentive Plan:

 
 Shares vesting   Number of Shares   Number of Shares 
    under RSA           sold*            retained 
---------------  -----------------  ----------------- 
     51,296            24,158             27,138

* Shares were sold to cover taxation and administrative costs arising on the vesting of the Award at a price of GBP7.3256.

The Notification of Dealing Form for the transaction above may be found below. This notification is provided in accordance with the requirements of the UK Market Abuse Regulation.

 
 NOTIFICATION OF DEALING FORM 
----------------------------------------------------------------------------------------- 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
---  ------------------------------------------------------------------------------------ 
 a)   Name                                     Mark Slater 
---  ---------------------------------------  ------------------------------------------- 
 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          Sale of ordinary shares to cover taxation and 
         transaction        administrative costs arising from the vesting 
                            of share awards 
       -----------------  ------------------------------------------------------------- 
        Description/type   Identification   Date of transaction   Place of transaction 
         of Financial       code 
         Instrument 
       -----------------  ---------------  --------------------  ---------------------- 
        Ordinary shares    GB0005576813              2021-03-31   London Stock Exchange 
         of 10 pence                                               (XLON) 
         each 
       -----------------  ---------------  --------------------  ---------------------- 
        Individual               Price(s)             Volume(s)                   Total 
         transactions 
       -----------------  ---------------  --------------------  ---------------------- 
                               GBP 7.3256                24,158          GBP 176,971.84 
       -----------------  ---------------  --------------------  ---------------------- 
        Aggregated                  Price     Aggregated Volume                   Total 
         information 
       -----------------  ---------------  --------------------  ---------------------- 
                               GBP 7.3256                24,158          GBP 176,971.84 
       -----------------  ---------------  --------------------  ---------------------- 
---  ------------------------------------------------------------------------------------

Enquiries

   Forbes McNaughton, Company Secretary:                                  020 7535 1137

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END

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April 01, 2021 04:00 ET (08:00 GMT)

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