Howden Joinery Group PlcLSE: HWDN

Director Declaration

· Issued by Howden Joinery Group Plc

HOWDEN JOINERY GROUP PLC

("Howdens")

DIRECTOR DECLARATION

Howdens confirms the appointment of Non-Executive Director, Debbie White, as a director of Spire Healthcare Group plc with effect from 1 February 2023. Spire Healthcare Group plc is listed on the London Stock Exchange (LSE: SPI).

This announcement is made in accordance with Listing Rule 9.6.14 R.

For further information please contact:

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