17 June 2024
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTION IN SHARES BY A
PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMR")
The Company announces that conditional share awards granted under the Company's Long Term Incentive Plan (LTIP) to Stuart Livingstone, Trade Director and a PDMR (the "Awards"), have vested. The Company further announces that a number of shares have been sold at a price of 876.00p on Mr Livingstone's behalf to cover taxation and administrative costs arising on the vesting of the Awards. Details of these transactions are set out below:
| Name of PDMR | Total number of shares which vested under the Awards | Total number of shares which were sold | Shares retained from Awards |
| Stuart Livingstone | 33,236 | 15,653 | 17,583 |
The Notification of Dealing Form for the above transactions 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 | Stuart Livingstone | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Enquiries
Forbes McNaughton, Company Secretary: 020 7535 1162
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