Source - RNS
RNS Number : 1903K
Howden Joinery Group PLC
09 April 2018
 

9 April 2018

 

HOWDEN JOINERY GROUP PLC

(the "Company")

 

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY

 

The Company announces that on 6 April 2018 the following shares were granted to Executive Directors and Persons Discharging Managerial Responsibilities ("PDMRs") under the Howden Joinery Share Incentive Plan (the "SIP") as detailed in the table below:

 

Name of PDMR

No. of shares awarded

Andrew Livingston

100

Mark Robson

100

Kevin Barrett

100

Clive Cockburn

100

Robert Fenwick

100

Gareth Hopkins

100

Theresa Keating

100

Andrew Witts

100

Awards of 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 an employee of Howdens 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 EU Market Abuse Regulation.

 

Notification of dealing form

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

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

a)

Description of the financial instrument, type of instrument

 

Ordinary shares of 10 pence each

 

Identification code

GB0005576813

b)

Nature of the transaction

Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Share Incentive Plan

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

Nil cost

100

d)

Aggregated information
- Aggregated volume
- Price

 

Price

Aggregated Volume

Aggregate Total

Nil

100

Nil

e)

Date of the transaction

2018-04-06

f)

Place of the transaction

Outside a trading venue

 

 

 

Notification of dealing form

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Robson

2

Reason for the notification

a)

Position/status

Deputy Chief Executive and 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

a)

Description of the financial instrument, type of instrument

 

Ordinary shares of 10 pence each

 

Identification code

GB0005576813

b)

Nature of the transaction

Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Share Incentive Plan

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

Nil cost

100

d)

Aggregated information
- Aggregated volume
- Price

 

Price

Aggregated Volume

Aggregate Total

Nil

100

Nil

e)

Date of the transaction

2018-04-06

f)

Place of the transaction

Outside a trading venue

 

 

 

Notification of dealing form

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Kevin Barrett

2

Reason for the notification

a)

Position/status

A PDMR within Howden Joinery Group Plc

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

a)

Description of the financial instrument, type of instrument

 

Ordinary shares of 10 pence each

 

Identification code

GB0005576813

b)

Nature of the transaction

Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Share Incentive Plan

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

Nil cost

100

d)

Aggregated information
- Aggregated volume
- Price

 

Price

Aggregated Volume

Aggregate Total

Nil

100

Nil

e)

Date of the transaction

2018-04-06

f)

Place of the transaction

Outside a trading venue

 

 

 

Notification of dealing form

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Clive Cockburn

2

Reason for the notification

a)

Position/status

A PDMR within Howden Joinery Group Plc

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

a)

Description of the financial instrument, type of instrument

 

Ordinary shares of 10 pence each

 

Identification code

GB0005576813

b)

Nature of the transaction

Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Share Incentive Plan

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

Nil cost

100

d)

Aggregated information
- Aggregated volume
- Price

 

Price

Aggregated Volume

Aggregate Total

Nil

100

Nil

e)

Date of the transaction

2018-04-06

f)

Place of the transaction

Outside a trading venue

 

 

 

Notification of dealing form

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Robert Fenwick

2

Reason for the notification

a)

Position/status

A PDMR within Howden Joinery Group Plc

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

a)

Description of the financial instrument, type of instrument

 

Ordinary shares of 10 pence each

 

Identification code

GB0005576813

b)

Nature of the transaction

Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Share Incentive Plan

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

Nil cost

100

d)

Aggregated information
- Aggregated volume
- Price

 

Price

Aggregated Volume

Aggregate Total

Nil

100

Nil

e)

Date of the transaction

2018-04-06

f)

Place of the transaction

Outside a trading venue

 

 

 

Notification of dealing form

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Gareth Hopkins

2

Reason for the notification

a)

Position/status

A PDMR within Howden Joinery Group Plc

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

a)

Description of the financial instrument, type of instrument

 

Ordinary shares of 10 pence each

 

Identification code

GB0005576813

b)

Nature of the transaction

Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Share Incentive Plan

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

Nil cost

100

d)

Aggregated information
- Aggregated volume
- Price

 

Price

Aggregated Volume

Aggregate Total

Nil

100

Nil

e)

Date of the transaction

2018-04-06

f)

Place of the transaction

Outside a trading venue

 

 

 

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

A PDMR within Howden Joinery Group Plc

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

a)

Description of the financial instrument, type of instrument

 

Ordinary shares of 10 pence each

 

Identification code

GB0005576813

b)

Nature of the transaction

Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Share Incentive Plan

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

Nil cost

100

d)

Aggregated information
- Aggregated volume
- Price

 

Price

Aggregated Volume

Aggregate Total

Nil

100

Nil

e)

Date of the transaction

2018-04-06

f)

Place of the transaction

Outside a trading venue

 

 

 

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

A PDMR within Howden Joinery Group Plc

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

a)

Description of the financial instrument, type of instrument

 

Ordinary shares of 10 pence each

 

Identification code

GB0005576813

b)

Nature of the transaction

Grant of share awards over ordinary shares under the rules of the Howden Joinery Group Plc Share Incentive Plan

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

Nil cost

100

d)

Aggregated information
- Aggregated volume
- Price

 

Price

Aggregated Volume

Aggregate Total

Nil

100

Nil

e)

Date of the transaction

2018-04-06

f)

Place of the transaction

Outside a trading venue

 

 

Enquiries

 

Forbes McNaughton, Company Secretary:                  +44(0)20 7535 1137

 

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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