TIDMHWDN

RNS Number : 3643P

Howden Joinery Group PLC

16 November 2016

HOWDEN JOINERY GROUP PLC

(the "Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

The Company has been notified that Mark Robson, Deputy CEO and CFO of the Company, transferred 550,896 ordinary shares of 10 pence each listed against his name to his wife, Mrs Rachel Robson, for nil consideration.

Following the transaction, Mr Robson's total holding of shares in the Company (including shares in his wife's name) is 2,198,117 ordinary shares (c.0.35% of the issued share capital, exclusive of treasury shares).

The Notification of Dealing Forms for both Mr Robson and Mrs Robson may be found below.

Notification of dealing form

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ------------------------------------------------------------- 
 a)   Name                      Mark Robson 
---  ------------------------  ----------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------- 
 a)   Position/status           A PDMR occupying the positions 
                                 of Deputy Chief Executive and 
                                 Chief Financial Officer at the 
                                 Company 
---  ------------------------  ----------------------------------- 
 b)   Initial notification/     Initial notification 
       Amendment 
---  ------------------------  ----------------------------------- 
 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 
---  ------------------------------------------------------------- 
 a)   Description of 
       the financial              Ordinary shares of 10 pence 
       instrument, type           each 
       of instrument 
--- 
      Identification            GB0005576813 
       code 
---  ------------------------  ----------------------------------- 
 b)   Nature of the             The shares were purchased pursuant 
       transaction               to a trading plan entered into 
                                 in August 2001, prior to Mr 
                                 Robson joining the Company 
---  ------------------------  ----------------------------------- 
 c)   Price(s) and                Price(s)    Volume(s) 
       volume(s)                  ----------  ---------- 
                                      nil       550,896 
                                  ----------  ---------- 
---  ------------------------  ----------------------------------- 
 d)   Aggregated information     Price(s)   Volume(s)   Aggregate 
       - Aggregated                                        Total 
       volume                    ---------  ----------  ---------- 
       - Price                      nil       550,896       nil 
                                 ---------  ----------  ---------- 
---  ------------------------  ----------------------------------- 
 e)   Date of the transaction   2016-11-16 
---  ------------------------  ----------------------------------- 
 f)   Place of the              London Stock Exchange (XLON) 
       transaction 
---  ------------------------  ----------------------------------- 
 

Notification of dealing form

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  -------------------------------------------------------------- 
 a)   Name                       Rachel Robson 
---  -------------------------  ----------------------------------- 
 2    Reason for the notification 
---  -------------------------------------------------------------- 
 a)   Position/status            A person closely associated with 
                                  Mark Robson (a PDMR occupying 
                                  the positions of Deputy Chief 
                                  Executive and Chief Financial 
                                  Officer at the Company) 
---  -------------------------  ----------------------------------- 
 b)   Initial notification/      Initial notification 
       Amendment 
---  -------------------------  ----------------------------------- 
 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 
---  -------------------------------------------------------------- 
 a)   Description of 
       the financial               Ordinary shares of 10 pence each 
       instrument, type 
       of instrument 
--- 
      Identification             GB0005576813 
       code 
---  -------------------------  ----------------------------------- 
 b)   Nature of the              The shares were purchased pursuant 
       transaction                to a trading plan entered into 
                                  in August 2001, prior to Mark 
                                  Robson joining the Company 
---  -------------------------  ----------------------------------- 
 c)   Price(s) and volume(s)       Price(s)    Volume(s) 
                                   ----------  ---------- 
                                       nil       550,896 
                                   ----------  ---------- 
---  -------------------------  ----------------------------------- 
 d)   Aggregated information      Price(s)   Volume(s)   Aggregate 
       - Aggregated                                         Total 
       volume                     ---------  ----------  ---------- 
       - Price                       nil       550,896       nil 
                                  ---------  ----------  ---------- 
---  -------------------------  ----------------------------------- 
 e)   Date of the transaction    2016-11-16 
---  -------------------------  ----------------------------------- 
 f)   Place of the transaction   London Stock Exchange (XLON) 
---  -------------------------  ----------------------------------- 
 

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 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 16, 2016 09:01 ET (14:01 GMT)

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