Howden Joinery Group PLC SIP PDMR Notification (9265J)
21 8월 2023 - 6:01PM
UK Regulatory
TIDMHWDN
RNS Number : 9265J
Howden Joinery Group PLC
21 August 2023
21 August 2023
HOWDEN JOINERY GROUP PLC
(the "Company")
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMRs")
SIP NOTIFICATION
The Company has been notified that on 18 August 2023, the PDMRs
listed below purchased through the Company's Share Incentive Plan
("SIP") ordinary shares in the Company ("Partnership Shares") at a
price of 731.00 pence per share. Under the terms of the SIP, each
eligible employee can choose to purchase Partnership Shares from
their gross pay as a lump sum or as a monthly contribution.
The Company has also awarded Matching Shares under the SIP to
each of the PDMRs listed below in a ratio of one Matching Share for
every three Partnership Shares purchased (on only the first GBP600
worth of Partnership Shares purchased per tax year).
PDMR Partnership Shares Matching Shares awarded
purchased
Andrew Livingston 20 6
------------------- ------------------------
Julian Lee 21 6
------------------- ------------------------
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 Officer
-------------------------------------- --------------------------------------------
b) Initial notification/ Initial notification
Amendment
-------------------------------------- --------------------------------------------
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
------------------------------------------------------------------------------------
Nature of Purchase of Partnership Shares under the Company's
transaction Share Incentive Plan.
-------------------------------------------------------------
Description/type Identification Date of transaction Place of transaction
of Financial code
Instrument
--------------- -------------------- ----------------------
Ordinary shares GB0005576813 2023-08-18 London Stock Exchange
of 10 pence (XLON)
each
--------------- -------------------- ----------------------
Individual Price(s) Volume(s) Total
transactions
--------------- -------------------- ----------------------
GBP 7.31 20 GBP 146.20
--------------- -------------------- ----------------------
Aggregated Price Aggregated Volume Total
information
--------------- -------------------- ----------------------
GBP 7.31 20 GBP 146.20
--------------- -------------------- ----------------------
Nature of Award of Matching Shares under the Company's
transaction Share Incentive Plan.
Description/type Identification Date of transaction Place of transaction
of Financial code
Instrument
--------------- -------------------- ---------------------
Ordinary shares GB0005576813 2023-08-18 Outside a trading
of 10 pence venue
each
--------------- -------------------- ---------------------
Individual Price(s) Volume(s) Total
transactions
--------------- -------------------- ---------------------
Nil 6 n/a
--------------- -------------------- ---------------------
Aggregated Price Aggregated Volume Total
information
--------------- -------------------- ---------------------
Nil 6 n/a
--------------- -------------------- ---------------------
--- ------------------------------------------------------------------------------------
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/ Initial notification
Amendment
--------------------------------------- -------------------------------------------
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
------------------------------------------------------------------------------------
Nature of Purchase of Partnership Shares under the Company's
transaction Share Incentive Plan.
-------------------------------------------------------------
Description/type Identification Date of transaction Place of transaction
of Financial code
Instrument
--------------- -------------------- ----------------------
Ordinary shares GB0005576813 2023-08-18 London Stock Exchange
of 10 pence (XLON)
each
--------------- -------------------- ----------------------
Individual Price(s) Volume(s) Total
transactions
--------------- -------------------- ----------------------
GBP 7.31 21 GBP 153.51
--------------- -------------------- ----------------------
Aggregated Price Aggregated Volume Total
information
--------------- -------------------- ----------------------
GBP 7.31 21 GBP 153.51
--------------- -------------------- ----------------------
Nature of Award of Matching Shares under the Company's
transaction Share Incentive Plan.
Description/type Identification Date of transaction Place of transaction
of Financial code
Instrument
--------------- -------------------- ---------------------
Ordinary shares GB0005576813 2023-08-18 Outside a trading
of 10 pence venue
each
--------------- -------------------- ---------------------
Individual Price(s) Volume(s) Total
transactions
--------------- -------------------- ---------------------
Nil 6 n/a
--------------- -------------------- ---------------------
Aggregated Price Aggregated Volume Total
information
--------------- -------------------- ---------------------
Nil 6 n/a
--------------- -------------------- ---------------------
--- ------------------------------------------------------------------------------------
Enquiries
Forbes McNaughton, Company Secretary: 020 7535 1110
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END
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August 21, 2023 05:01 ET (09:01 GMT)
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