Howden Joinery Group PLC Director/PDMR Shareholding (7563V)
April 16 2021 - 5:33AM
UK Regulatory
TIDMHWDN
RNS Number : 7563V
Howden Joinery Group PLC
16 April 2021
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY A PERSON
DISCHARGING MANAGERIAL RESPONSIBILITIES
The Company announces that on 15 April 2021, the following
ordinary 10 pence shares of the Company ("Shares") granted in 2013
and 2014 subject to option under the Company's Long Term Incentive
Plan, were exercised and a proportion were sold by Julian Lee, a
director of Howden Joinery Limited and a Person Discharging
Managerial Responsibility ("PDMR"):
Year of grant No. of share Exercise price No. of Shares Sale price
options exercised sold
2013 2,604 GBP2.380 806 GBP8.0326
------------------- --------------- -------------- -----------
2014 6,000 GBP3.785 4,295 GBP8.0326
------------------- --------------- -------------- -----------
The Notification of Dealing Form 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 George 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 transaction Exercise of ordinary 10 pence shares under
option under the rules of the Howden Joinery
Group plc Long Term Incentive Plan
Description/type Identification Date of transaction Place of transaction
of Financial code
Instrument
--------------- -------------------- ----------------------
Ordinary shares GB0005576813 2021-04-15 Outside a trading
of 10 pence venue
each
--------------- -------------------- ----------------------
Individual transactions Price(s) Volume(s) Total
------------------------ --------------- -------------------- ----------------------
GBP 2.380 2,604 GBP 6,197.52
------------------------ --------------- -------------------- ----------------------
GBP 3.785 6,000 GBP 22,710.00
------------------------ --------------- -------------------- ----------------------
Aggregated information Price(s) Aggregated Volume Total
--------------- -------------------- ----------------------
GBP 3.36 8,604 GBP 28,907.52
--------------- -------------------- ----------------------
Nature of transaction Sale of ordinary 10 pence shares
-------------------------------------------------------------
Description/type Identification Date of transaction Place of transaction
of Financial code
Instrument
--------------- -------------------- ----------------------
Ordinary shares GB0005576813 2021-04-15 London Stock Exchange
of 10 pence (XLON)
each
--------------- -------------------- ----------------------
Individual transactions Price(s) Volume(s) Total
------------------------ --------------- -------------------- ----------------------
GBP 8.0326 5,101 GBP 40,974.29
------------------------ --------------- -------------------- ----------------------
Aggregated information Price Aggregated Volume Total
--------------- -------------------- ----------------------
GBP 8.0326 5,101 GBP 40,974.29
--------------- -------------------- ----------------------
--- -------------------------------------------------------------------------------------------
Enquiries
Caitlin Slatter
Senior Assistant Company Secretary
+44(0)20 7535 1151
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END
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