HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES
The Company announces that on 30 September 2020, the following ordinary 10 pence shares of the Company ("Shares") granted in 2011 subject to option under the Company's Long Term Incentive Plan, were exercised and sold in full 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
|
3,670
|
£1.0850
|
3,670
|
£5.9504
|
The Notification of Dealing Form 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 2011 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
|
2020-09-30
|
Outside a trading venue
|
|
Individual transactions
|
Price(s)
|
Volume(s)
|
Total
|
|
GBP 1.0850
|
3,670
|
GBP 3,981.95
|
|
Aggregated information
|
Price(s)
|
Aggregated Volume
|
Total
|
|
GBP 1.0850
|
3,670
|
GBP 3,981.95
|
|
|
|
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
|
2020-09-30
|
London Stock Exchange (XLON)
|
|
Individual transactions
|
Price(s)
|
Volume(s)
|
Total
|
|
GBP 5.9504
|
3,670
|
GBP 21,837.97
|
|
Aggregated information
|
Price
|
Aggregated Volume
|
Total
|
|
GBP 5.9504
|
3,670
|
GBP 21,837.97
|
|
These notifications are provided in accordance with the requirements of the EU Market Abuse Regulation.
Enquiries
Forbes McNaughton
Company Secretary
+44(0)20 7535 1137
