TIDMHWDN

RNS Number : 2988I

Howden Joinery Group PLC

31 March 2020

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 RSAs           sold*            retained 
---------------  -----------------  ----------------- 
     46,385            21,845             24,540

* Shares were sold to cover taxation and administrative costs arising on the vesting of the Award at a price of 500.81p.

The Notification of Dealing Form for the transaction above may be found below. This notification is 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 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              2020-03-31   London Stock Exchange 
          of 10 pence                                               (XLON) 
          each 
        -----------------  ---------------  --------------------  ---------------------- 
         Individual               Price(s)             Volume(s)                   Total 
          transactions 
        -----------------  ---------------  --------------------  ---------------------- 
                                GBP 5.0081                21,845          GBP 109,401.94 
        -----------------  ---------------  --------------------  ---------------------- 
         Aggregated                  Price     Aggregated Volume                   Total 
          information 
        -----------------  ---------------  --------------------  ---------------------- 
                                GBP 5.0081                21,845          GBP 109,401.94 
        -----------------  ---------------  --------------------  ---------------------- 
---  -------------------------------------------------------------------------------------

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

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March 31, 2020 11:59 ET (15:59 GMT)

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