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RNS Number : 3008K

Howden Joinery Group PLC

27 May 2025

HOWDEN JOINERY GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTION IN SHARES

BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

The Company has been notified that, following the payment of the Company's 2024 final dividend on 23 May 2025, the Persons Discharging Managerial Responsibilities ("PDMRs") listed below purchased Dividend Shares through the Howden Joinery Share Incentive Plan ("SIP") and/or ordinary shares in the Company pursuant to dividend reinvestment plans ("DRIPs"):

Name of PDMR	Date of purchase	Number of Shares purchased	Average price per share (pence)
Andrew Livingston	23 May 2025	28	848.25
Andrew Livingston	27 May 2025	12,160	856.49
Paul Hayes	23 May 2025	21	848.25
Paul Hayes	27 May 2025	3,080	856.49
Guy Eccles	23 May 2025	13	848.25
Julian Lee	23 May 2025	33	848.25
Richard Sutcliffe	23 May 2025	17	848.25
Richard Sutcliffe	27 May 2025	1,323	856.49

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

Details of the person discharging managerial responsibilities / person closely associated

Name

William Andrew Livingston

Reason for the notification

Position/status

Chief Executive Officer

Initial notification/ Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Howden Joinery Group plc

LEI

213800KC1LJOJTY3JP45

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


Nature of transaction	Acquisition of dividend shares under the Howden Joinery Share Incentive Plan
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2025-05-23	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 8.4825	28	GBP 237.51
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 8.4825	28	GBP 237.51

Nature of transaction	Purchase of shares pursuant to a dividend reinvestment plan
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2025-05-27	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 8.56494	12,160	GBP 104,149.67
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 8.56494	12,160	GBP 104,149.67

NOTIFICATION OF DEALING FORM

Details of the person discharging managerial responsibilities / person closely associated

Name

Paul Hayes

Reason for the notification

Position/status

Chief Financial Officer

Initial notification/ Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Howden Joinery Group plc

LEI

213800KC1LJOJTY3JP45

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


Nature of transaction	Acquisition of dividend shares under the Howden Joinery Share Incentive Plan
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2025-05-23	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 8.4825	21	GBP 178.13
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 8.4825	21	GBP 178.13

Nature of transaction	Purchase of shares pursuant to a dividend reinvestment plan
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2025-05-27	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 8.56494	3,080	GBP 26,380.02
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 8.56494	3,080	GBP 26,380.02

NOTIFICATION OF DEALING FORM

Details of the person discharging managerial responsibilities / person closely associated

Name

Edward Guy Eccles

Reason for the notification

Position/status

PDMR

Initial notification/ Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Howden Joinery Group plc

LEI

213800KC1LJOJTY3JP45

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


Nature of transaction	Acquisition of dividend shares under the Howden Joinery Share Incentive Plan
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2025-05-23	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 8.4825	13	GBP 110.27
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 8.4825	13	GBP 110.27

NOTIFICATION OF DEALING FORM

Details of the person discharging managerial responsibilities / person closely associated

Name

George Julian Lee

Reason for the notification

Position/status

PDMR

Initial notification/ Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Howden Joinery Group plc

LEI

213800KC1LJOJTY3JP45

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


Nature of transaction	Acquisition of dividend shares under the Howden Joinery Share Incentive Plan
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2025-05-23	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 8.4825	33	GBP 279.92
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 8.4825	33	GBP 279.92

NOTIFICATION OF DEALING FORM

Details of the person discharging managerial responsibilities / person closely associated

Name

Richard Sutcliffe

Reason for the notification

Position/status

PDMR

Initial notification/ Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Howden Joinery Group plc

LEI

213800KC1LJOJTY3JP45

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


Nature of transaction	Acquisition of dividend shares under the Howden Joinery Share Incentive Plan
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2025-05-23	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 8.4825	17	GBP 144.20
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 8.4825	17	GBP 144.20

Nature of transaction	Purchase of shares pursuant to a dividend reinvestment plan
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2025-05-27	London Stock Exchange (XLON)
Individual transactions	Price(s)	Volume(s)	Total
Individual transactions	GBP 8.56494	1,323	GBP 11,331.42
Aggregated information	Price	Aggregated Volume	Total
Aggregated information	GBP 8.56494	1,323	GBP 11,331.42

Enquiries

Forbes McNaughton, Company Secretary: 020 7535 1110

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END

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