HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTION IN SHARES BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES
The Company announces that the following transaction took place in relation to the vesting of certain restricted share awards ("RSAs") granted over ordinary 10 pence shares of the Company ("Shares") to Mark Slater, a Person Discharging Managerial Responsibilities ("PDMR"), under the Company's Long Term Incentive Plan:
| Shares vesting under RSA | Number of Shares sold* | Number of Shares retained |
| 51,296 | 24,158 | 27,138 |
* Shares were sold to cover taxation and administrative costs arising on the vesting of the Award at a price of £7.3256.
The Notification of Dealing Form for the transaction above 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 | Mark Slater | ||||||||||||||||||||||||||||||
| 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 1137
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