HOWDEN JOINERY GROUP PLC
(the "Company" or "Howdens")
NOTIFICATION OF TRANSACTION IN SHARES BY A
PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES
Grant of conditional share awards under the Howdens Long Term Incentive Plan (LTIP)
The Company announces that on 17 December 2021 it granted the following Performance Share Plan (PSP) award over ordinary shares of the Company to Kirsty Homer, a Person Discharging Managerial Responsibilities ("PDMR"), under the Company's 2019 Long Term Incentive Plan:
| Name of PDMR | Shares under award |
| Kirsty Homer | 64,900 |
These awards will vest subject to performance against targets measured over a three-year period. A further two-year holding period will then apply to any shares Ms Homer is entitled to acquire on vesting.
The Notification of Dealing Form for the above grant 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 | Kirsty Homer | ||||||||||||||||||||||||||
| 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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