12 June 2014
Howden Joinery Group Plc
Notification of transaction in shares by Persons Discharging Managerial Responsibilities
The Company was today notified that yesterday Jayne Hallett (the wife of David Hallett, a director of Howden Joinery Ltd and a person disclosing managerial responsibility within the Company) sold 120,000 shares at a price of 324.5 pence per share.
Following the sale, the total holding of David Hallett (including shares in his wife's name) is 870,968 shares (0.14% of the Company's share capital).
This notification is made pursuant to the Disclosure and Transparency Rule 3.1.4R(1)(a).
Enquiries should be directed to:
Forbes McNaughton
Company Secretary
020 7535 1137