Richard Sutcliffe received 122,248 Howden Joinery Group Plc shares as an award (PDMR dealing notification, UK MAR art. 19)

RNS Number : 2281Y

Howden Joinery Group PLC

08 October 2026

8 October 2026

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 6 October 2026, Richard Sutcliffe, a PDMR and director of Howden Joinery Limited, transferred 61,124 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
Nature of transaction	Transfer of ordinary 10 pence shares to PCA.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2026-10-06	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Nil	61,124	Nil
Aggregated information	Price	Aggregated Volume	Total
Nil	61,124	Nil

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
Nature of transaction	Receipt of ordinary 10 pence shares from PDMR.
Description/type of Financial Instrument	Identification code	Date of transaction	Place of transaction
Ordinary shares of 10 pence each	GB0005576813	2026-10-06	Outside a trading venue
Individual transactions	Price(s)	Volume(s)	Total
Nil	61,124	Nil
Aggregated information	Price	Aggregated Volume	Total
Nil	61,124	Nil

Enquiries

Forbes McNaughton, Company Secretary:020 7535 1110

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