RNS Number : 5872C
Howden Joinery Group PLC
02 September 2024
 

2 September 2024

HOWDEN JOINERY GROUP PLC

(the "Company")

 

NOTIFICATION OF TRANSACTION IN SHARES BY EXECUTIVE DIRECTORS AND

PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 

 

Grant of conditional share awards under the Howdens Long Term Incentive Plan (LTIP)

 

The Company announces that on 30 August 2024 it granted the following Performance Share Plan (PSP) awards over ordinary shares of the Company to certain Executive Directors and Persons Discharging Managerial Responsibilities (together "PDMRs") under the Company's Long Term Incentive Plan (LTIP):

 

Name of PDMR

Shares under award

Andrew Livingston

207,528

Paul Hayes

110,563

Guy Eccles

48,166

Theresa Keating

48,250

Julian Lee

48,738

David Sturdee

48,738

Richard Sutcliffe

48,738

Andrew Witts

59,148

 

The above awards will vest subject to performance against targets measured over a three-year period. A further two-year holding period will then apply to any shares the PDMRs are entitled to acquire on vesting.

 

The Company further announces that on 30 August 2024 it granted the following conditional share awards over ordinary shares of the Company to certain PDMRs under the Company's LTIP:

 

Name of PDMR

Shares under award

Julian Lee

25,000

David Sturdee

25,000

Richard Sutcliffe

25,000

 

These awards will vest subject to continued employment over a three-year vesting period. A further two-year holding period will then apply to any shares the PDMRs are entitled to acquire on vesting.

 

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

Grant of conditional share awards under the Howdens Long Term 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

207,528

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

207,528

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

Grant of conditional share awards under the Howdens Long Term 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

110,563

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

110,563

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

Grant of conditional share awards under the Howdens Long Term 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

48,166

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

48,166

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

Grant of conditional share awards under the Howdens Long Term 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

48,250

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

48,250

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

Grant of conditional share awards under the Howdens Long Term 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

25,000

n/a

GBP nil

48,738

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

73,738

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

Grant of conditional share awards under the Howdens Long Term 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

25,000

n/a

GBP nil

48,738

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

73,738

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

Grant of conditional share awards under the Howdens Long Term 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

25,000

n/a

GBP nil

48,738


Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

73,738

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

Grant of conditional share awards under the Howdens Long Term 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

59,148

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

59,148

n/a


 

 

Enquiries

Forbes McNaughton, Company Secretary:                                  020 7535 1110

 

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