Howden Joinery Group PLC SIP PDMR Notification (6854K)
29 8월 2023 - 8:28PM
UK Regulatory
TIDMHWDN
RNS Number : 6854K
Howden Joinery Group PLC
29 August 2023
29 August 2023
HOWDEN JOINERY GROUP PLC
(the "Company" or "Howdens")
NOTIFICATION OF TRANSACTION IN SHARES BY EXECUTIVE DIRECTORS
AND
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
Award of free shares under the Howden Joinery Group Plc Share
Incentive Plan (SIP)
The Company announces that on 29 August 2023 the following free
shares were granted to Executive Directors and PDMRs under the SIP
as detailed in the table below:
Name of PDMR Free shares under
award
Andrew Livingston 35
------------------
Paul Hayes 35
------------------
Theresa Keating 35
------------------
Julian Lee 35
------------------
David Sturdee 35
------------------
Richard Sutcliffe 35
------------------
Andrew Witts 35
------------------
Awards of free shares granted under the SIP are not subject to
any performance conditions. Under normal circumstances the awards
will vest in full subject to the Executive Director or PDMR
remaining a Qualifying Employee until the third anniversary of the
date of grant, as defined in the rules of the SIP. No consideration
was paid for the acquisition of the awards.
The Notification of Dealing Forms for the above grants may be
found below. These notifications are 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 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 Award of free shares under the Howden Joinery
transaction Group Plc Share Incentive Plan.
------------------------------------------------------------
Description/type Identification Date of transaction Place of transaction
of Financial code
Instrument
--------------- -------------------- ---------------------
Ordinary shares GB0005576813 2023-08-29 Outside a trading
of 10 pence venue
each
--------------- -------------------- ---------------------
Individual Price(s) Volume(s) Total
transactions
----------------- --------------- -------------------- ---------------------
GBP nil 35 n/a
----------------- --------------- -------------------- ---------------------
Aggregated Price(s) Aggregated Volume Total
information
--------------- -------------------- ---------------------
GBP nil 35 n/a
--------------- -------------------- ---------------------
--- -----------------------------------------------------------------------------------
NOTIFICATION OF DEALING FORM
1 Details of the person discharging managerial responsibilities
/ person closely associated
-----------------------------------------------------------------------------------
a) Name Paul Hayes
-------------------------------------- -------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------
a) Position/status Chief Financial 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 Award of free shares under the Howden Joinery
transaction Group Plc Share Incentive Plan.
------------------------------------------------------------
Description/type Identification Date of transaction Place of transaction
of Financial code
Instrument
--------------- -------------------- ---------------------
Ordinary shares GB0005576813 2023-08-29 Outside a trading
of 10 pence venue
each
--------------- -------------------- ---------------------
Individual Price(s) Volume(s) Total
transactions
----------------- --------------- -------------------- ---------------------
GBP nil 35 n/a
----------------- --------------- -------------------- ---------------------
Aggregated Price(s) Aggregated Volume Total
information
--------------- -------------------- ---------------------
GBP nil 35 n/a
--------------- -------------------- ---------------------
--- -----------------------------------------------------------------------------------
NOTIFICATION OF DEALING FORM
1 Details of the person discharging managerial responsibilities
/ person closely associated
-----------------------------------------------------------------------------------
a) Name Theresa Keating
-------------------------------------- -------------------------------------------
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 Award of free shares under the Howden Joinery
transaction Group Plc Share Incentive Plan.
------------------------------------------------------------
Description/type Identification Date of transaction Place of transaction
of Financial code
Instrument
--------------- -------------------- ---------------------
Ordinary shares GB0005576813 2023-08-29 Outside a trading
of 10 pence venue
each
--------------- -------------------- ---------------------
Individual Price(s) Volume(s) Total
transactions
----------------- --------------- -------------------- ---------------------
GBP nil 35 n/a
----------------- --------------- -------------------- ---------------------
Aggregated Price(s) Aggregated Volume Total
information
--------------- -------------------- ---------------------
GBP nil 35 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 Award of free shares under the Howden Joinery
transaction Group Plc Share Incentive Plan.
------------------------------------------------------------
Description/type Identification Date of transaction Place of transaction
of Financial code
Instrument
--------------- -------------------- ---------------------
Ordinary shares GB0005576813 2023-08-29 Outside a trading
of 10 pence venue
each
--------------- -------------------- ---------------------
Individual Price(s) Volume(s) Total
transactions
----------------- --------------- -------------------- ---------------------
GBP nil 35 n/a
----------------- --------------- -------------------- ---------------------
Aggregated Price(s) Aggregated Volume Total
information
--------------- -------------------- ---------------------
GBP nil 35 n/a
--------------- -------------------- ---------------------
--- -----------------------------------------------------------------------------------
NOTIFICATION OF DEALING FORM
1 Details of the person discharging managerial responsibilities
/ person closely associated
-----------------------------------------------------------------------------------
a) Name David Sturdee
-------------------------------------- -------------------------------------------
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 Award of free shares under the Howden Joinery
transaction Group Plc Share Incentive Plan.
------------------------------------------------------------
Description/type Identification Date of transaction Place of transaction
of Financial code
Instrument
--------------- -------------------- ---------------------
Ordinary shares GB0005576813 2023-08-29 Outside a trading
of 10 pence venue
each
--------------- -------------------- ---------------------
Individual Price(s) Volume(s) Total
transactions
----------------- --------------- -------------------- ---------------------
GBP nil 35 n/a
----------------- --------------- -------------------- ---------------------
Aggregated Price(s) Aggregated Volume Total
information
--------------- -------------------- ---------------------
GBP nil 35 n/a
--------------- -------------------- ---------------------
--- -----------------------------------------------------------------------------------
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/ 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 Award of free shares under the Howden Joinery
transaction Group Plc Share Incentive Plan.
------------------------------------------------------------
Description/type Identification Date of transaction Place of transaction
of Financial code
Instrument
--------------- -------------------- ---------------------
Ordinary shares GB0005576813 2023-08-29 Outside a trading
of 10 pence venue
each
--------------- -------------------- ---------------------
Individual Price(s) Volume(s) Total
transactions
----------------- --------------- -------------------- ---------------------
GBP nil 35 n/a
----------------- --------------- -------------------- ---------------------
Aggregated Price(s) Aggregated Volume Total
information
--------------- -------------------- ---------------------
GBP nil 35 n/a
--------------- -------------------- ---------------------
--- -----------------------------------------------------------------------------------
NOTIFICATION OF DEALING FORM
1 Details of the person discharging managerial responsibilities
/ person closely associated
-----------------------------------------------------------------------------------
a) Name Andrew Witts
-------------------------------------- -------------------------------------------
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 Award of free shares under the Howden Joinery
transaction Group Plc Share Incentive Plan.
------------------------------------------------------------
Description/type Identification Date of transaction Place of transaction
of Financial code
Instrument
--------------- -------------------- ---------------------
Ordinary shares GB0005576813 2023-08-29 Outside a trading
of 10 pence venue
each
--------------- -------------------- ---------------------
Individual Price(s) Volume(s) Total
transactions
----------------- --------------- -------------------- ---------------------
GBP nil 35 n/a
----------------- --------------- -------------------- ---------------------
Aggregated Price(s) Aggregated Volume Total
information
--------------- -------------------- ---------------------
GBP nil 35 n/a
--------------- -------------------- ---------------------
--- -----------------------------------------------------------------------------------
Enquiries
Forbes McNaughton, Company Secretary: 020 7535 1110
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END
DSHEAFPNAAXDEFA
(END) Dow Jones Newswires
August 29, 2023 07:28 ET (11:28 GMT)
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