HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES
The Company announces that the following ordinary 10 pence shares of the Company ("Shares") granted in 2014 subject to option under the Company's Long Term Incentive Plan, were exercised and a proportion sold by Julian Lee, a director of Howden Joinery Limited and a Person Discharging Managerial Responsibility ("PDMR"):
| PDMR | No. of share options exercised | Exercise price | No. of Shares sold | Sale price |
| Julian Lee | 5,060 | £3.7850 | 5,060 | £9.2000 |
The Notification of Dealing Form for the above transactions may be found below.
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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This notification is provided in accordance with the requirements of the UK Market Abuse Regulation.
Enquiries
Forbes McNaughton
Company Secretary
+44(0)20 7535 1137
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