PDMR SIP Notification

About this update from Howden Joinery Group Plc

  HOWDEN JOINERY GROUP PLC (the "Company")   PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMRs") SIP NOTIFICATION   The Company has been notified that on 19 October 2022, the PDMRs listed below purchased through the Company's Share Incentive Plan ("SIP") ordinary shares in the Company ("Partnership Shares") at a price of 505.20 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.   PDMR Partnership Shares purchased Andrew Livingston 29 Julian Lee 29 Mark Slater 29     The Notification of Dealing Form 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 Nature of transaction Purchase of Partnership Shares under the Company's Share Incentive Plan. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2022-10-19 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 5.052 29 GBP 146.51 Aggregated information Price Aggregated Volume Total GBP 5.052 29 GBP 146.51       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 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 Purchase of Partnership Shares under the Company's Share Incentive Plan. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2022-10-19 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 5.052 29 GBP 146.51 Aggregated information Price Aggregated Volume Total GBP 5.052 29 GBP 146.51       NOTIFICATION OF DEALING FORM 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Mark Slater 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 Purchase of Partnership Shares under the Company's Share Incentive Plan. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2022-10-19 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 5.052 29 GBP 146.51 Aggregated information Price Aggregated Volume Total GBP 5.052 29 GBP 146.51       Enquiries Forbes McNaughton, Company Secretary:  020 7535 1110

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