TIDMHWDN

RNS Number : 8108Z

Howden Joinery Group PLC

17 March 2017

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 Rachel Robson, wife of Mark Robson, Deputy CEO and CFO of the Company, yesterday sold a total of 1,200,000 ordinary shares in the Company through the London Stock Exchange. Mrs Robson's shares were sold at an average price of 425.20p per share.

Following the transaction, Mr Robson's total holding of shares in the Company (including shares in his wife's name) is 1,017,469 ordinary shares (c. 0.16% of the issued share capital, exclusive of treasury shares).

The Notification of Dealing Form for Mrs Robson may be found below.

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 
       instrument, type           each 
       of instrument 
--- 
      Identification            GB0005576813 
       code 
---  ------------------------  ------------------------------------- 
 b)   Nature of the             Sale of ordinary 10 pence shares 
       transaction 
---  ------------------------  ------------------------------------- 
 c)   Price(s) and                 Price(s)     Volume(s) 
       volume(s)                  ------------  ---------- 
                                   GBP 4.2453     70,000 
                                  ------------  ---------- 
                                   GBP 4.2455     70,000 
                                  ------------  ---------- 
                                   GBP 4.2603     80,000 
                                  ------------  ---------- 
                                   GBP 4.2556     90,000 
                                  ------------  ---------- 
                                   GBP 4.2515     500,000 
                                  ------------  ---------- 
                                   GBP 4.2532     150,000 
                                  ------------  ---------- 
                                   GBP 4.2537     90,000 
                                  ------------  ---------- 
                                   GBP 4.2511     150,000 
                                  ------------  ---------- 
---  ------------------------  ------------------------------------- 
 d)   Aggregated information       Weighted Average      Aggregated 
       - Aggregated                Price of Aggregated      Volume 
       volume                          Transactions 
       - Price                   ----------------------  ----------- 
                                       GBP 4.2520         1,200,000 
                                 ----------------------  ----------- 
---  ------------------------  ------------------------------------- 
 e)   Date of the transaction   2017-03-16 
---  ------------------------  ------------------------------------- 
 f)   Place of the              London Stock Exchange (XLON) 
       transaction 
---  ------------------------  -------------------------------------

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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March 17, 2017 07:00 ET (11:00 GMT)

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