Company Announcements

Director/PDMR Shareholding

Source: RNS
RNS Number : 4758I
Howden Joinery Group PLC
12 August 2021
 

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES AND A PERSON CLOSELY ASSOCIATED

The Company announces that on 11 August 2021, 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

2,150

£3.7850

1,473

£9.4005

 

The Company also announces that on 10 August 2021, 3,503 Shares were sold by Nicole Lee, a Person Closely Associated ("PCA") with the PDMR, Julian Lee, through the London Stock Exchange at a price of 941.2226 pence per share.

The Notification of Dealing Forms 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




Nature of transaction

Exercise of ordinary 10 pence shares granted in 2014 under option under the rules of the Howden Joinery Group plc Long Term Incentive Plan

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2021-08-11

Outside a trading venue

Individual transactions

Price(s)

Volume(s)

Total

GBP 3.7850

2,150

GBP 8,137.75

Aggregated information

Price(s)

Aggregated Volume

Total

GBP 3.7850

2,150

GBP 8,137.75


Nature of transaction

Sale of ordinary 10 pence shares

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2021-08-11

London Stock Exchange (XLON)

Individual transactions

Price(s)

Volume(s)

Total

GBP 9.4005

1,473

GBP 13,846.94

Aggregated information

Price

Aggregated Volume

Total

GBP 9.4005

1,473

GBP 13,846.94

 

Notification of dealing form

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nicole Lee

2

Reason for the notification

a)

Position/status

PCA

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




Nature of transaction

Sale of ordinary 10 pence shares

Description/type of Financial Instrument

Identification code

Date of transaction

Place of transaction

Ordinary shares of 10 pence each

GB0005576813

2021-08-10

London Stock Exchange (XLON)

Individual transactions

Price(s)

Volume(s)

Total

GBP 9.412226

3,503

GBP 32,971.03

Aggregated information

Price

Aggregated Volume

Total

GBP 9.412226

3,503

GBP 32,971.03

These notifications are 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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