13 July 2026
HOWDEN JOINERY GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTION IN SHARES
BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
The Company has been notified that on 10 July 2026, the PDMRs listed below purchased through the Company's Share Incentive Plan ("SIP") ordinary shares in the Company ("Partnership Shares") at a price of 775.52 pence per share. Under the terms of the SIP, each eligible employee can choose to purchase Partnership Shares from their gross pay as a lump sum or as a monthly contribution.
The Company also awarded Matching Shares under the SIP to each of the PDMRs listed below in a ratio of one Matching Share for every three Partnership Shares purchased (on only the first £600 worth of Partnership Shares purchased per tax year).
Name of PDMR Number of Partnership Shares purchased Number of Matching Shares awarded | Andrew Livingston 19 6 | Austin Cooke 12 4 | Julian Lee 19 6 |
The Notification of Dealing Forms for the above transactions may be found below. These notifications are provided in accordance with the requirements of UK MAR.
NOTIFICATION OF DEALING FORM | 1 Details of the person discharging managerial responsibilities / person closely associated | a) Name William Andrew Livingston | 2 Reason for the notification | a) Position/status Chief Executive Officer | 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 Austin Cooke | 2 Reason for the notification | a) Position/status Managing Director - Trade | 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 George Julian Lee | 2 Reason for the notification | a) Position/status Managing Director, DIY Kitchens | 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 1162
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