RNS Number : 3055H
Howden Joinery Group PLC
02 May 2025
 

2 May 2025

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 2 May 2025 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

305,932

Austin Cooke

75,329

Guy Eccles

58,662

Julian Lee

59,359

Richard Sutcliffe

65,913

 

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 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

2025-05-02

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

305,932

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

305,932

n/a


 

 

 

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Austin Cooke

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

2025-05-02

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

75,329

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

75,329

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

2025-05-02

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

58,662

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

58,662

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

2025-05-02

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

59,359

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

59,359

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

2025-05-02

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

65,913


Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

65,913

n/a


 

Enquiries

Forbes McNaughton, Company Secretary:                                  020 7535 1110

 

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