Howden Joinery Group PLC Director/PDMR Shareholding
30 August 2024 - 11:37PM
RNS Regulatory News
RNS Number : 3744C
Howden Joinery Group PLC
30 August 2024
30 August 2024
HOWDEN JOINERY GROUP
PLC
(the "Company" or
"Howdens")
NOTIFICATION OF TRANSACTION IN SHARES BY
EXECUTIVE DIRECTORS AND
PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
Award of free shares under the Howden Joinery Group Plc Share
Incentive Plan (SIP)
The Company announces that on 30 August 2024
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
|
26
|
|
Paul
Hayes
|
26
|
|
Guy
Eccles
|
26
|
|
Theresa
Keating
|
26
|
|
Julian
Lee
|
26
|
|
David
Sturdee
|
26
|
|
Richard
Sutcliffe
|
26
|
|
Andrew
Witts
|
26
|
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
|
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
|
Award of free shares under the
Howden Joinery Group Plc Share Incentive Plan.
|
|
Description/type of Financial Instrument
|
Identification code
|
Date of transaction
|
Place of transaction
|
|
Ordinary shares of 10 pence
each
|
GB0005576813
|
2024-08-30
|
Outside a trading venue
|
|
Individual transactions
|
Price(s)
|
Volume(s)
|
Total
|
|
GBP
nil
|
26
|
n/a
|
|
Aggregated information
|
Price(s)
|
Aggregated
Volume
|
Total
|
|
GBP
nil
|
26
|
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
|
Award of free shares under the
Howden Joinery Group Plc Share Incentive Plan.
|
|
Description/type of Financial Instrument
|
Identification code
|
Date of transaction
|
Place of transaction
|
|
Ordinary shares of 10 pence
each
|
GB0005576813
|
2024-08-30
|
Outside a trading venue
|
|
Individual transactions
|
Price(s)
|
Volume(s)
|
Total
|
|
GBP
nil
|
26
|
n/a
|
|
Aggregated information
|
Price(s)
|
Aggregated
Volume
|
Total
|
|
GBP
nil
|
26
|
n/a
|
|
|
NOTIFICATION OF DEALING FORM
|
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Edward Guy Eccles
|
|
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
|
Award of free shares under the
Howden Joinery Group Plc Share Incentive Plan.
|
|
Description/type of Financial Instrument
|
Identification code
|
Date of transaction
|
Place of transaction
|
|
Ordinary shares of 10 pence
each
|
GB0005576813
|
2024-08-30
|
Outside a trading venue
|
|
Individual transactions
|
Price(s)
|
Volume(s)
|
Total
|
|
GBP
nil
|
26
|
n/a
|
|
Aggregated information
|
Price(s)
|
Aggregated
Volume
|
Total
|
|
GBP
nil
|
26
|
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/
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
|
Award of free shares under the
Howden Joinery Group Plc Share Incentive Plan.
|
|
Description/type of Financial Instrument
|
Identification code
|
Date of transaction
|
Place of transaction
|
|
Ordinary shares of 10 pence
each
|
GB0005576813
|
2024-08-30
|
Outside a trading venue
|
|
Individual transactions
|
Price(s)
|
Volume(s)
|
Total
|
|
GBP
nil
|
26
|
n/a
|
|
Aggregated information
|
Price(s)
|
Aggregated
Volume
|
Total
|
|
GBP
nil
|
26
|
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
|
Award of free shares under the
Howden Joinery Group Plc Share Incentive Plan.
|
|
Description/type of Financial Instrument
|
Identification code
|
Date of transaction
|
Place of transaction
|
|
Ordinary shares of 10 pence
each
|
GB0005576813
|
2024-08-30
|
Outside a trading venue
|
|
Individual transactions
|
Price(s)
|
Volume(s)
|
Total
|
|
GBP
nil
|
26
|
n/a
|
|
Aggregated information
|
Price(s)
|
Aggregated
Volume
|
Total
|
|
GBP
nil
|
26
|
n/a
|
|
|
NOTIFICATION OF DEALING FORM
|
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
David Sturdee
|
|
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
|
Award of free shares under the
Howden Joinery Group Plc Share Incentive Plan.
|
|
Description/type of Financial Instrument
|
Identification code
|
Date of transaction
|
Place of transaction
|
|
Ordinary shares of 10 pence
each
|
GB0005576813
|
2024-08-30
|
Outside a trading venue
|
|
Individual transactions
|
Price(s)
|
Volume(s)
|
Total
|
|
GBP
nil
|
26
|
n/a
|
|
Aggregated information
|
Price(s)
|
Aggregated
Volume
|
Total
|
|
GBP
nil
|
26
|
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/
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
|
Award of free shares under the
Howden Joinery Group Plc Share Incentive Plan.
|
|
Description/type of Financial Instrument
|
Identification code
|
Date of transaction
|
Place of transaction
|
|
Ordinary shares of 10 pence
each
|
GB0005576813
|
2024-08-30
|
Outside a trading venue
|
|
Individual transactions
|
Price(s)
|
Volume(s)
|
Total
|
|
GBP
nil
|
26
|
n/a
|
|
Aggregated information
|
Price(s)
|
Aggregated
Volume
|
Total
|
|
GBP
nil
|
26
|
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/
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
|
Award of free shares under the
Howden Joinery Group Plc Share Incentive Plan.
|
|
Description/type of Financial Instrument
|
Identification code
|
Date of transaction
|
Place of transaction
|
|
Ordinary shares of 10 pence
each
|
GB0005576813
|
2024-08-30
|
Outside a trading venue
|
|
Individual transactions
|
Price(s)
|
Volume(s)
|
Total
|
|
GBP
nil
|
26
|
n/a
|
|
Aggregated information
|
Price(s)
|
Aggregated
Volume
|
Total
|
|
GBP
nil
|
26
|
n/a
|
|
Enquiries
Forbes McNaughton, Company
Secretary:
020 7535 1110
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END
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