Transfer of Treasury Shares

16 September 2025

HOWDEN JOINERY GROUP PLC

(the "Company")

TRANSFER OF TREASURY SHARES

The Company announces that on 16 September 2025 the following ordinary 10 pence shares ("Shares") were transferred from treasury pursuant to an employees' share scheme:

§ 354,243 Shares at nil consideration

Following the above transfer of treasury Shares, the Company's issued capital consisted of 544,901,785 Shares of which 2,470,691 Shares were held in treasury.

Therefore, the total number of Shares with full voting rights in the Company at the above date was 542,431,094 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules. 

Enquiries:

Forbes McNaughton, Company Secretary:              +44 (0)207 535 1110