Howden Joinery Group PLC Directorate Change (5054M)

TIDMHWDN

RNS Number : 5054M

Howden Joinery Group PLC

17 September 2019

HOWDEN JOINERY GROUP PLC

("the Company" or "Howdens")

DIRECTORATE CHANGES

As previously reported, Howdens today announces that the Senior Independent Director and Chair of the Remuneration Committee, Tiffany Hall, having served as a non-executive director of the Company since 2010, has retired from the Board with immediate effect.

Geoff Drabble, who has been a non-executive director of Howdens since July 2015, will take on the role of Senior Independent Director, and Karen Caddick, who has been a non-executive director since September 2018, will take on the role of Remuneration Committee chair. Both appointments will take place with immediate effect.

There is no further information which is required to be disclosed in accordance with 9.6.13R of the Listing Rules.

For further information please contact:

   Forbes McNaughton, Company Secretary                       +44 (0)207 535 1137

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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September 17, 2019 11:00 ET (15:00 GMT)

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