18 May 2016
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTION IN SHARES BY DIRECTOR
The Company has been notified that on 18 May 2016, Geoff Drabble, a non-executive director of the Company, purchased 3,000 shares at price of 488.4 pence per share.
Following the purchase, Mr Drabble's total holding is 3,000 shares (less than 0.01% of the Company's share capital, exclusive of treasury shares).
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