HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTION IN SHARES
BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
The Company has been notified that the following Persons Discharging Managerial Responsibilities ("PDMRs"), purchased ordinary shares in the Company through the London Stock Exchange pursuant to dividend reinvestment plans ("DRIPs"):
| Name of PDMR | When DRIP entered into | Date of purchase | Number of Shares purchased | Average price per share (GBP) |
| Andrew Livingston | March 2018 | 21/06/2021 | 3,719 | 7.888 |
| Mark Slater | September 2019 | 18/06/2021 | 315 | 7.778 |
| Mark Slater | September 2019 | 21/06/2021 | 1,510 | 7.888 |
| Richard Sutcliffe | March 2021 | 21/06/2021 | 151 | 7.888 |
The Notification of Dealing Forms for the above transactions may be found below. These notifications are provided in accordance with the requirements of UK MAR.
| 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 | ||||||||||||||||||||||||||||||
| 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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| 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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| 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 | |||||||||||||||||||||||||||||||
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Enquiries
Forbes McNaughton, Company Secretary: 020 7535 1137
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