RNS Number : 6929X
Howden Joinery Group PLC
02 September 2025
 

2 September 2025

 

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 1 September 2025 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

29

Jackie Callaway

29

Austin Cooke

29

Guy Eccles

29

Julian Lee

29

James Mackenzie

29

Richard Sutcliffe

29

 

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

2025-09-01

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

29

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

29

n/a

 

 

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jacqueline Callaway

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

2025-09-01

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

29

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

29

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

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

2025-09-01

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

29

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

29

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

2025-09-01

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

29

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

29

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

2025-09-01

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

29

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

29

n/a

 

 

NOTIFICATION OF DEALING FORM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James Mackenzie

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

2025-09-01

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

29

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

29

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

2025-09-01

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP nil

29

n/a

Aggregated information

Price(s)

Aggregated Volume

Total

GBP nil

29

n/a

 

 

Enquiries

Forbes McNaughton, Company Secretary:                                  020 7535 1110

 

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