Howden Joinery Group PLC SIP PDMR Notification
20 August 2024 - 6:59PM
RNS Regulatory News
RNS Number : 1020B
Howden Joinery Group PLC
20 August 2024
20 August 2024
HOWDEN JOINERY GROUP
PLC
(the "Company")
NOTIFICATION OF TRANSACTION IN
SHARES
BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
The Company has been notified that on 19 August
2024, the PDMRs listed below purchased through the Company's Share
Incentive Plan ("SIP") ordinary shares in the Company ("Partnership
Shares") at a price of 905.5 pence per
share. Under the terms of the SIP, each eligible
employee can choose to purchase Partnership Shares from their gross
pay as a lump sum or as a monthly contribution.
The Company also awarded Matching
Shares under the SIP to each of the PDMRs listed below in a ratio
of one Matching Share for every three Partnership Shares purchased
(on only the first £600 worth of Partnership Shares purchased per
tax year).
|
Name of
PDMR
|
Number of Partnership Shares
purchased
|
Price per Partnership Share
(pence)
|
Number of Matching Shares
awarded
|
|
Andrew
Livingston
|
16
|
905.5
|
5
|
|
Paul
Hayes
|
17
|
905.5
|
5
|
|
Julian
Lee
|
16
|
905.5
|
5
|
The Notification of Dealing Forms
for the above transactions may be found below. These notifications
are provided in accordance with the requirements of UK
MAR.
|
NOTIFICATION OF DEALING FORM
|
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
William Andrew Livingston
|
|
2
|
Reason for the
notification
|
|
a)
|
Position/status
|
Chief Executive Officer
|
|
b)
|
Initial notification/
Amendment
|
Initial notification
|
|
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
|
Acquisition of partnership shares
under the Howden Joinery Share Incentive Plan
|
|
Description/type of Financial Instrument
|
Identification code
|
Date of transaction
|
Place of transaction
|
|
Ordinary shares of 10 pence
each
|
GB0005576813
|
2024-08-19
|
London Stock Exchange
(XLON)
|
|
Individual transactions
|
Price(s)
|
Volume(s)
|
Total
|
|
GBP
9.055
|
16
|
GBP 144.88
|
|
Aggregated information
|
Price
|
Aggregated
Volume
|
Total
|
|
GBP
9.055
|
16
|
GBP 144.88
|
|
|
|
Nature of transaction
|
Award of matching shares under the
Howden Joinery Share Incentive Plan
|
|
Description/type of Financial Instrument
|
Identification code
|
Date of transaction
|
Place of transaction
|
|
Ordinary shares of 10 pence
each
|
GB0005576813
|
2024-08-19
|
Outside a trading venue
|
|
Individual transactions
|
Price(s)
|
Volume(s)
|
Total
|
|
Nil
|
5
|
n/a
|
|
Aggregated information
|
Price
|
Aggregated
Volume
|
Total
|
|
Nil
|
5
|
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/
Amendment
|
Initial notification
|
|
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
|
Acquisition of partnership shares
under the Howden Joinery Share Incentive Plan
|
|
Description/type of Financial Instrument
|
Identification code
|
Date of transaction
|
Place of transaction
|
|
Ordinary shares of 10 pence
each
|
GB0005576813
|
2024-08-19
|
London Stock Exchange
(XLON)
|
|
Individual transactions
|
Price(s)
|
Volume(s)
|
Total
|
|
GBP
9.055
|
17
|
GBP 153.94
|
|
Aggregated information
|
Price
|
Aggregated
Volume
|
Total
|
|
GBP
9.055
|
17
|
GBP 153.94
|
|
|
|
|
Nature of transaction
|
Award of matching shares under the
Howden Joinery Share Incentive Plan
|
|
Description/type of Financial Instrument
|
Identification code
|
Date of transaction
|
Place of transaction
|
|
Ordinary shares of 10 pence
each
|
GB0005576813
|
2024-08-19
|
Outside a trading venue
|
|
Individual transactions
|
Price(s)
|
Volume(s)
|
Total
|
|
Nil
|
5
|
n/a
|
|
Aggregated information
|
Price
|
Aggregated
Volume
|
Total
|
|
Nil
|
5
|
n/a
|
|
|
|
|
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/
Amendment
|
Initial notification
|
|
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
|
Acquisition of partnership shares
under the Howden Joinery Share Incentive Plan
|
|
Description/type of Financial Instrument
|
Identification code
|
Date of transaction
|
Place of transaction
|
|
Ordinary shares of 10 pence
each
|
GB0005576813
|
2024-08-19
|
London Stock Exchange
(XLON)
|
|
Individual transactions
|
Price(s)
|
Volume(s)
|
Total
|
|
GBP
9.055
|
16
|
GBP 144.88
|
|
Aggregated information
|
Price
|
Aggregated
Volume
|
Total
|
|
GBP
9.055
|
16
|
GBP 144.88
|
|
|
|
Nature of transaction
|
Award of matching shares under the
Howden Joinery Share Incentive Plan
|
|
Description/type of Financial Instrument
|
Identification code
|
Date of transaction
|
Place of transaction
|
|
Ordinary shares of 10 pence
each
|
GB0005576813
|
2024-08-19
|
Outside a trading venue
|
|
Individual transactions
|
Price(s)
|
Volume(s)
|
Total
|
|
Nil
|
5
|
n/a
|
|
Aggregated information
|
Price
|
Aggregated
Volume
|
Total
|
|
Nil
|
5
|
n/a
|
|
|
|
Enquiries
Forbes McNaughton, Company
Secretary:
020 7535 1110
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END
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