TIDMHWDN

RNS Number : 6589U

Howden Joinery Group PLC

07 April 2021

HOWDEN JOINERY GROUP PLC

(the "Company" or "Howdens")

NOTIFICATION OF TRANSACTION IN SHARES BY EXECUTIVE DIRECTORS AND

PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

Grant of conditional share awards under the Howdens Long Term Incentive Plan (LTIP)

The Company announces that on 6 April 2021 it granted the following Performance Share Plan (PSP) awards over ordinary shares of the Company to certain Executive Directors and Persons Discharging Managerial Responsibilities ("PDMRs") under the Company's 2019 Long Term Incentive Plan:

 
    Name of PDMR      Shares under award 
 Andrew Livingston         191,843 
                     ------------------- 
     Paul Hayes            125,436 
                     ------------------- 
    Andrew Gault            46,283 
                     ------------------- 
    Kirsty Homer            53,327 
                     ------------------- 
  Theresa Keating           50,308 
                     ------------------- 
     Julian Lee             52,320 
                     ------------------- 
    Mark Slater             57,359 
                     ------------------- 
 Richard Sutcliffe          50,308 
                     ------------------- 
    Andrew Witts            58,357 
                     ------------------- 
 

These awards will vest subject to performance against targets measured over a three-year period. A further two-year holding period will then apply to any shares the PDMRs are entitled to acquire on vesting.

Award of free shares under the Howden Joinery Group Plc Share Incentive Plan (SIP)

The Company announces that on 6 April 2021 the following free shares were granted to Executive Directors and PDMRs under the SIP as detailed in the table below:

 
    Name of PDMR      Free shares under 
                            award 
 Andrew Livingston           33 
                     ------------------ 
     Paul Hayes              33 
                     ------------------ 
    Andrew Gault             33 
                     ------------------ 
    Kirsty Homer             33 
                     ------------------ 
  Theresa Keating            33 
                     ------------------ 
     Julian Lee              33 
                     ------------------ 
    Mark Slater              33 
                     ------------------ 
 Richard Sutcliffe           33 
                     ------------------ 
    Andrew Witts             33 
                     ------------------ 
 

Awards of free shares granted under the SIP are not subject to any performance conditions. Under normal circumstances the awards will vest in full subject to the Executive Director or PDMR remaining a Qualifying Employee until the third anniversary of the date of grant, as defined in the rules of the SIP. No consideration was paid for the acquisition of the awards.

The Notification of Dealing Forms for the above grants may be found below. These notifications are 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                                    Andrew Livingston 
---  --------------------------------------  ------------------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------------------------- 
 a)   Position/status                         Chief Executive 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          Grant of conditional share awards under the 
         transaction        Howdens Long Term Incentive Plan 
                          ------------------------------------------------------------ 
        Description/type   Identification   Date of transaction   Place of transaction 
         of Financial       code 
         Instrument 
       -----------------  ---------------  --------------------  --------------------- 
        Ordinary shares    GB0005576813              2021-04-06   Outside a trading 
         of 10 pence                                               venue 
         each 
       -----------------  ---------------  --------------------  --------------------- 
        Individual               Price(s)             Volume(s)                  Total 
         transactions 
       -----------------  ---------------  --------------------  --------------------- 
                                  GBP nil               191,843                    n/a 
       -----------------  ---------------  --------------------  --------------------- 
        Aggregated               Price(s)     Aggregated Volume                  Total 
         information 
       -----------------  ---------------  --------------------  --------------------- 
                                  GBP nil               191,843                    n/a 
       -----------------  ---------------  --------------------  --------------------- 
 
        Nature of          Award of free shares under the Howden Joinery 
         transaction        Group Plc Share Incentive Plan. 
       -----------------  ------------------------------------------------------------ 
        Description/type   Identification   Date of transaction   Place of transaction 
         of Financial       code 
         Instrument 
       -----------------  ---------------  --------------------  --------------------- 
        Ordinary shares    GB0005576813              2021-04-06   Outside a trading 
         of 10 pence                                               venue 
         each 
       -----------------  ---------------  --------------------  --------------------- 
        Individual               Price(s)             Volume(s)                  Total 
         transactions 
       -----------------  ---------------  --------------------  --------------------- 
                                  GBP nil                    33                    n/a 
       -----------------  ---------------  --------------------  --------------------- 
        Aggregated               Price(s)     Aggregated Volume                  Total 
         information 
       -----------------  ---------------  --------------------  --------------------- 
                                  GBP nil                    33                    n/a 
       -----------------  ---------------  --------------------  --------------------- 
---  ----------------------------------------------------------------------------------- 
 
 
 NOTIFICATION OF DEALING FORM 
---------------------------------------------------------------------------------------- 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
---  ----------------------------------------------------------------------------------- 
 a)   Name                                    Paul Hayes 
---  --------------------------------------  ------------------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------------------------- 
 a)   Position/status                         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          Grant of conditional share awards under the 
         transaction        Howdens Long Term Incentive Plan 
                          ------------------------------------------------------------ 
        Description/type   Identification   Date of transaction   Place of transaction 
         of Financial       code 
         Instrument 
       -----------------  ---------------  --------------------  --------------------- 
        Ordinary shares    GB0005576813              2021-04-06   Outside a trading 
         of 10 pence                                               venue 
         each 
       -----------------  ---------------  --------------------  --------------------- 
        Individual               Price(s)             Volume(s)                  Total 
         transactions 
       -----------------  ---------------  --------------------  --------------------- 
                                  GBP nil               125,436                    n/a 
       -----------------  ---------------  --------------------  --------------------- 
        Aggregated               Price(s)     Aggregated Volume                  Total 
         information 
       -----------------  ---------------  --------------------  --------------------- 
                                  GBP nil               125,436                    n/a 
       -----------------  ---------------  --------------------  --------------------- 
 
        Nature of          Award of free shares under the Howden Joinery 
         transaction        Group Plc Share Incentive Plan. 
       -----------------  ------------------------------------------------------------ 
        Description/type   Identification   Date of transaction   Place of transaction 
         of Financial       code 
         Instrument 
       -----------------  ---------------  --------------------  --------------------- 
        Ordinary shares    GB0005576813              2021-04-06   Outside a trading 
         of 10 pence                                               venue 
         each 
       -----------------  ---------------  --------------------  --------------------- 
        Individual               Price(s)             Volume(s)                  Total 
         transactions 
       -----------------  ---------------  --------------------  --------------------- 
                                  GBP nil                    33                    n/a 
       -----------------  ---------------  --------------------  --------------------- 
        Aggregated               Price(s)     Aggregated Volume                  Total 
         information 
       -----------------  ---------------  --------------------  --------------------- 
                                  GBP nil                    33                    n/a 
       -----------------  ---------------  --------------------  --------------------- 
---  ----------------------------------------------------------------------------------- 
 
 
 NOTIFICATION OF DEALING FORM 
---------------------------------------------------------------------------------------- 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
---  ----------------------------------------------------------------------------------- 
 a)   Name                                    Andrew Gault 
---  --------------------------------------  ------------------------------------------- 
 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          Grant of conditional share awards under the 
         transaction        Howdens Long Term Incentive Plan 
                          ------------------------------------------------------------ 
        Description/type   Identification   Date of transaction   Place of transaction 
         of Financial       code 
         Instrument 
       -----------------  ---------------  --------------------  --------------------- 
        Ordinary shares    GB0005576813              2021-04-06   Outside a trading 
         of 10 pence                                               venue 
         each 
       -----------------  ---------------  --------------------  --------------------- 
        Individual               Price(s)             Volume(s)                  Total 
         transactions 
       -----------------  ---------------  --------------------  --------------------- 
                                  GBP nil                46,283                    n/a 
       -----------------  ---------------  --------------------  --------------------- 
        Aggregated               Price(s)     Aggregated Volume                  Total 
         information 
       -----------------  ---------------  --------------------  --------------------- 
                                  GBP nil                46,283                    n/a 
       -----------------  ---------------  --------------------  --------------------- 
 
        Nature of          Award of free shares under the Howden Joinery 
         transaction        Group Plc Share Incentive Plan. 
       -----------------  ------------------------------------------------------------ 
        Description/type   Identification   Date of transaction   Place of transaction 
         of Financial       code 
         Instrument 
       -----------------  ---------------  --------------------  --------------------- 
        Ordinary shares    GB0005576813              2021-04-06   Outside a trading 
         of 10 pence                                               venue 
         each 
       -----------------  ---------------  --------------------  --------------------- 
        Individual               Price(s)             Volume(s)                  Total 
         transactions 
       -----------------  ---------------  --------------------  --------------------- 
                                  GBP nil                    33                    n/a 
       -----------------  ---------------  --------------------  --------------------- 
        Aggregated               Price(s)     Aggregated Volume                  Total 
         information 
       -----------------  ---------------  --------------------  --------------------- 
                                  GBP nil                    33                    n/a 
       -----------------  ---------------  --------------------  --------------------- 
---  ----------------------------------------------------------------------------------- 
 
 
 NOTIFICATION OF DEALING FORM 
---------------------------------------------------------------------------------------- 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
---  ----------------------------------------------------------------------------------- 
 a)   Name                                    Kirsty Homer 
---  --------------------------------------  ------------------------------------------- 
 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          Grant of conditional share awards under the 
         transaction        Howdens Long Term Incentive Plan 
                          ------------------------------------------------------------ 
        Description/type   Identification   Date of transaction   Place of transaction 
         of Financial       code 
         Instrument 
       -----------------  ---------------  --------------------  --------------------- 
        Ordinary shares    GB0005576813              2021-04-06   Outside a trading 
         of 10 pence                                               venue 
         each 
       -----------------  ---------------  --------------------  --------------------- 
        Individual               Price(s)             Volume(s)                  Total 
         transactions 
       -----------------  ---------------  --------------------  --------------------- 
                                  GBP nil                53,327                    n/a 
       -----------------  ---------------  --------------------  --------------------- 
        Aggregated               Price(s)     Aggregated Volume                  Total 
         information 
       -----------------  ---------------  --------------------  --------------------- 
                                  GBP nil                53,327                    n/a 
       -----------------  ---------------  --------------------  --------------------- 
 
        Nature of          Award of free shares under the Howden Joinery 
         transaction        Group Plc Share Incentive Plan. 
       -----------------  ------------------------------------------------------------ 
        Description/type   Identification   Date of transaction   Place of transaction 
         of Financial       code 
         Instrument 
       -----------------  ---------------  --------------------  --------------------- 
        Ordinary shares    GB0005576813              2021-04-06   Outside a trading 
         of 10 pence                                               venue 
         each 
       -----------------  ---------------  --------------------  --------------------- 
        Individual               Price(s)             Volume(s)                  Total 
         transactions 
       -----------------  ---------------  --------------------  --------------------- 
                                  GBP nil                    33                    n/a 
       -----------------  ---------------  --------------------  --------------------- 
        Aggregated               Price(s)     Aggregated Volume                  Total 
         information 
       -----------------  ---------------  --------------------  --------------------- 
                                  GBP nil                    33                    n/a 
       -----------------  ---------------  --------------------  --------------------- 
---  ----------------------------------------------------------------------------------- 
 
 
 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          Grant of conditional share awards under the 
         transaction        Howdens Long Term Incentive Plan 
                          ------------------------------------------------------------ 
        Description/type   Identification   Date of transaction   Place of transaction 
         of Financial       code 
         Instrument 
       -----------------  ---------------  --------------------  --------------------- 
        Ordinary shares    GB0005576813              2021-04-06   Outside a trading 
         of 10 pence                                               venue 
         each 
       -----------------  ---------------  --------------------  --------------------- 
        Individual               Price(s)             Volume(s)                  Total 
         transactions 
       -----------------  ---------------  --------------------  --------------------- 
                                  GBP nil                50,308                    n/a 
       -----------------  ---------------  --------------------  --------------------- 
        Aggregated               Price(s)     Aggregated Volume                  Total 
         information 
       -----------------  ---------------  --------------------  --------------------- 
                                  GBP nil                50,308                    n/a 
       -----------------  ---------------  --------------------  --------------------- 
 
        Nature of          Award of free shares under the Howden Joinery 
         transaction        Group Plc Share Incentive Plan. 
       -----------------  ------------------------------------------------------------ 
        Description/type   Identification   Date of transaction   Place of transaction 
         of Financial       code 
         Instrument 
       -----------------  ---------------  --------------------  --------------------- 
        Ordinary shares    GB0005576813              2021-04-06   Outside a trading 
         of 10 pence                                               venue 
         each 
       -----------------  ---------------  --------------------  --------------------- 
        Individual               Price(s)             Volume(s)                  Total 
         transactions 
       -----------------  ---------------  --------------------  --------------------- 
                                  GBP nil                    33                    n/a 
       -----------------  ---------------  --------------------  --------------------- 
        Aggregated               Price(s)     Aggregated Volume                  Total 
         information 
       -----------------  ---------------  --------------------  --------------------- 
                                  GBP nil                    33                    n/a 
       -----------------  ---------------  --------------------  --------------------- 
---  ----------------------------------------------------------------------------------- 
 
 
 NOTIFICATION OF DEALING FORM 
---------------------------------------------------------------------------------------- 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
---  ----------------------------------------------------------------------------------- 
 a)   Name                                    Julian Lee 
---  --------------------------------------  ------------------------------------------- 
 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          Grant of conditional share awards under the 
         transaction        Howdens Long Term Incentive Plan 
                          ------------------------------------------------------------ 
        Description/type   Identification   Date of transaction   Place of transaction 
         of Financial       code 
         Instrument 
       -----------------  ---------------  --------------------  --------------------- 
        Ordinary shares    GB0005576813              2021-04-06   Outside a trading 
         of 10 pence                                               venue 
         each 
       -----------------  ---------------  --------------------  --------------------- 
        Individual               Price(s)             Volume(s)                  Total 
         transactions 
       -----------------  ---------------  --------------------  --------------------- 
                                  GBP nil                52,320                    n/a 
       -----------------  ---------------  --------------------  --------------------- 
        Aggregated               Price(s)     Aggregated Volume                  Total 
         information 
       -----------------  ---------------  --------------------  --------------------- 
                                  GBP nil                52,320                    n/a 
       -----------------  ---------------  --------------------  --------------------- 
 
        Nature of          Award of free shares under the Howden Joinery 
         transaction        Group Plc Share Incentive Plan. 
       -----------------  ------------------------------------------------------------ 
        Description/type   Identification   Date of transaction   Place of transaction 
         of Financial       code 
         Instrument 
       -----------------  ---------------  --------------------  --------------------- 
        Ordinary shares    GB0005576813              2021-04-06   Outside a trading 
         of 10 pence                                               venue 
         each 
       -----------------  ---------------  --------------------  --------------------- 
        Individual               Price(s)             Volume(s)                  Total 
         transactions 
       -----------------  ---------------  --------------------  --------------------- 
                                  GBP nil                    33                    n/a 
       -----------------  ---------------  --------------------  --------------------- 
        Aggregated               Price(s)     Aggregated Volume                  Total 
         information 
       -----------------  ---------------  --------------------  --------------------- 
                                  GBP nil                    33                    n/a 
       -----------------  ---------------  --------------------  --------------------- 
---  ----------------------------------------------------------------------------------- 
 
 
 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          Grant of conditional share awards under the 
         transaction        Howdens Long Term Incentive Plan 
                          ------------------------------------------------------------ 
        Description/type   Identification   Date of transaction   Place of transaction 
         of Financial       code 
         Instrument 
       -----------------  ---------------  --------------------  --------------------- 
        Ordinary shares    GB0005576813              2021-04-06   Outside a trading 
         of 10 pence                                               venue 
         each 
       -----------------  ---------------  --------------------  --------------------- 
        Individual               Price(s)             Volume(s)                  Total 
         transactions 
       -----------------  ---------------  --------------------  --------------------- 
                                  GBP nil                57,359                    n/a 
       -----------------  ---------------  --------------------  --------------------- 
        Aggregated               Price(s)     Aggregated Volume                  Total 
         information 
       -----------------  ---------------  --------------------  --------------------- 
                                  GBP nil                57,359                    n/a 
       -----------------  ---------------  --------------------  --------------------- 
 
        Nature of          Award of free shares under the Howden Joinery 
         transaction        Group Plc Share Incentive Plan. 
       -----------------  ------------------------------------------------------------ 
        Description/type   Identification   Date of transaction   Place of transaction 
         of Financial       code 
         Instrument 
       -----------------  ---------------  --------------------  --------------------- 
        Ordinary shares    GB0005576813              2021-04-06   Outside a trading 
         of 10 pence                                               venue 
         each 
       -----------------  ---------------  --------------------  --------------------- 
        Individual               Price(s)             Volume(s)                  Total 
         transactions 
       -----------------  ---------------  --------------------  --------------------- 
                                  GBP nil                    33                    n/a 
       -----------------  ---------------  --------------------  --------------------- 
        Aggregated               Price(s)     Aggregated Volume                  Total 
         information 
       -----------------  ---------------  --------------------  --------------------- 
                                  GBP nil                    33                    n/a 
       -----------------  ---------------  --------------------  --------------------- 
---  ----------------------------------------------------------------------------------- 
 
 
 NOTIFICATION OF DEALING FORM 
---------------------------------------------------------------------------------------- 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
---  ----------------------------------------------------------------------------------- 
 a)   Name                                    Richard Sutcliffe 
---  --------------------------------------  ------------------------------------------- 
 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          Grant of conditional share awards under the 
         transaction        Howdens Long Term Incentive Plan 
                          ------------------------------------------------------------ 
        Description/type   Identification   Date of transaction   Place of transaction 
         of Financial       code 
         Instrument 
       -----------------  ---------------  --------------------  --------------------- 
        Ordinary shares    GB0005576813              2021-04-06   Outside a trading 
         of 10 pence                                               venue 
         each 
       -----------------  ---------------  --------------------  --------------------- 
        Individual               Price(s)             Volume(s)                  Total 
         transactions 
       -----------------  ---------------  --------------------  --------------------- 
                                  GBP nil                50,308                    n/a 
       -----------------  ---------------  --------------------  --------------------- 
        Aggregated               Price(s)     Aggregated Volume                  Total 
         information 
       -----------------  ---------------  --------------------  --------------------- 
                                  GBP nil                50,308                    n/a 
       -----------------  ---------------  --------------------  --------------------- 
 
        Nature of          Award of free shares under the Howden Joinery 
         transaction        Group Plc Share Incentive Plan. 
       -----------------  ------------------------------------------------------------ 
        Description/type   Identification   Date of transaction   Place of transaction 
         of Financial       code 
         Instrument 
       -----------------  ---------------  --------------------  --------------------- 
        Ordinary shares    GB0005576813              2021-04-06   Outside a trading 
         of 10 pence                                               venue 
         each 
       -----------------  ---------------  --------------------  --------------------- 
        Individual               Price(s)             Volume(s)                  Total 
         transactions 
       -----------------  ---------------  --------------------  --------------------- 
                                  GBP nil                    33                    n/a 
       -----------------  ---------------  --------------------  --------------------- 
        Aggregated               Price(s)     Aggregated Volume                  Total 
         information 
       -----------------  ---------------  --------------------  --------------------- 
                                  GBP nil                    33                    n/a 
       -----------------  ---------------  --------------------  --------------------- 
---  ----------------------------------------------------------------------------------- 
 
 
 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          Grant of conditional share awards under the 
         transaction        Howdens Long Term Incentive Plan 
                          ------------------------------------------------------------ 
        Description/type   Identification   Date of transaction   Place of transaction 
         of Financial       code 
         Instrument 
       -----------------  ---------------  --------------------  --------------------- 
        Ordinary shares    GB0005576813              2021-04-06   Outside a trading 
         of 10 pence                                               venue 
         each 
       -----------------  ---------------  --------------------  --------------------- 
        Individual               Price(s)             Volume(s)                  Total 
         transactions 
       -----------------  ---------------  --------------------  --------------------- 
                                  GBP nil                58,357                    n/a 
       -----------------  ---------------  --------------------  --------------------- 
        Aggregated               Price(s)     Aggregated Volume                  Total 
         information 
       -----------------  ---------------  --------------------  --------------------- 
                                  GBP nil                58,357                    n/a 
       -----------------  ---------------  --------------------  --------------------- 
 
        Nature of          Award of free shares under the Howden Joinery 
         transaction        Group Plc Share Incentive Plan. 
       -----------------  ------------------------------------------------------------ 
        Description/type   Identification   Date of transaction   Place of transaction 
         of Financial       code 
         Instrument 
       -----------------  ---------------  --------------------  --------------------- 
        Ordinary shares    GB0005576813              2021-04-06   Outside a trading 
         of 10 pence                                               venue 
         each 
       -----------------  ---------------  --------------------  --------------------- 
        Individual               Price(s)             Volume(s)                  Total 
         transactions 
       -----------------  ---------------  --------------------  --------------------- 
                                  GBP nil                    33                    n/a 
       -----------------  ---------------  --------------------  --------------------- 
        Aggregated               Price(s)     Aggregated Volume                  Total 
         information 
       -----------------  ---------------  --------------------  --------------------- 
                                  GBP nil                    33                    n/a 
       -----------------  ---------------  --------------------  --------------------- 
---  ----------------------------------------------------------------------------------- 
 

Enquiries

   Forbes McNaughton, Company Secretary:                                  020 7535 1137 

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END

DSHFIFFTSEIDIIL

(END) Dow Jones Newswires

April 07, 2021 04:26 ET (08:26 GMT)