4 April 2025
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES (PDMR) AND PERSON CLOSELY ASSOCIATED (PCA)
On 3 April 2025, Richard Sutcliffe, a PDMR and director of Howden Joinery Limited, transferred 19,373 ordinary shares in the Company to Jenny Sutcliffe, a PCA, for nil consideration.
The Notification of Dealing Forms for the above transfer, provided in accordance with the requirements of UK MAR, may be found below.
| NOTIFICATION OF DEALING FORM | ||||||||||||||||||||||||||||||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||||||||||||||||||||
| a) | Name | Richard Sutcliffe | ||||||||||||||||||||||||||||||
| 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 | |||||||||||||||||||||||||||||||
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| NOTIFICATION OF DEALING FORM | ||||||||||||||||||||||||||||||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||||||||||||||||||||
| a) | Name | Jenny Sutcliffe | ||||||||||||||||||||||||||||||
| 2 | Reason for the notification | |||||||||||||||||||||||||||||||
| a) | Position/status | PCA | ||||||||||||||||||||||||||||||
| 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 | |||||||||||||||||||||||||||||||
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Enquiries
Forbes McNaughton, Company Secretary: 020 7535 1110
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