27 March 2018
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTION IN SHARES BY A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES
Vest under Howden Joinery Group plc Share Award Plan
The Company announces that on 26 March 2018, the following ordinary 10 pence shares of the Company ("Shares") granted subject to option under the Company's Share Award Plan, have vested and were exercised and sold in full by Theresa Keating, a director of Howden Joinery Limited and a Person Discharging Managerial Responsibility ("PDMR") in the Company:
PDMR |
No. of options that have been exercised |
Exercise price |
No. of Shares sold |
Theresa Keating |
22,143 |
Nil |
22,143 |
Ms Keating's total shareholding in the Company following the transactions above is 221,888 Shares (c.0.04% of the issued share capital, exclusive of treasury shares).
The Notification of Dealing Form for Ms Keating may be found below.
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/ 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 under option under the rules of the Howden Joinery Group plc Share Award Plan 2013 |
Description/type of Financial Instrument |
Identification code |
Date of transaction |
Place of transaction |
Ordinary shares of 10 pence each |
GB0005576813 |
2018-03-26 |
Outside a trading venue |
Individual transactions |
Price(s) |
Volume(s) |
Total |
GBP nil |
22,143 |
GBP nil |
Aggregated information |
Price(s) |
Aggregated Volume |
Total |
GBP nil |
22,143 |
GBP nil |
|
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 |
2018-03-26 |
London Stock Exchange (XLON) |
Individual transactions |
Price(s) |
Volume(s) |
Total |
GBP 4.596 |
22,143 |
GBP 101,769.23 |
Aggregated information |
Price |
Aggregated Volume |
Total |
GBP 4.596 |
22,143 |
GBP 101,769.23 |
|
|
|
|
|
|
This notification is provided in accordance with the requirements of the EU Market Abuse Regulation.
Enquiries
Forbes McNaughton, Company Secretary: 020 7535 1137