Business
SIP PDMR Notification
Howden Joinery Group PLC has announced that on March 12, 2026, Persons Discharging Managerial Responsibilities (PDMRs) acquired ordinary shares through the Company's Share Incentive Plan at a price of 858.6 pence per share. Specifically, William Andrew Livingston purchased 18 shares for £154.54, Austin Cooke bought 11 shares for £94.44, and George Julian Lee acquired 17 shares for £145.96. These transactions represent an investment by key personnel in the company's stock. Disclaimer*

About this update from Howden Joinery Group Plc
13 March 2026 HOWDEN JOINERY GROUP PLC (the "Company") NOTIFICATION OF TRANSACTION IN SHARES BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES The Company has been notified that on 12 March 2026, the PDMRs listed below purchased through the Company's Share Incentive Plan ("SIP") ordinary shares in the Company ("Partnership Shares") at a price of 858.6 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. Name of PDMR Number of Partnership Shares purchased Andrew Livingston 18 Austin Cooke 11 Julian Lee 17 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 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 Acquisition of partnership 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 2026-03-12 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 8.58568 18 GBP 154.54 Aggregated information Price Aggregated Volume Total GBP 8.58568 18 GBP 154.54 NOTIFICATION OF DEALING FORM 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Austin Cooke 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 Acquisition of partnership 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 2026-03-12 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 8.58568 11 GBP 94.44 Aggregated information Price Aggregated Volume Total GBP 8.58568 11 GBP 94.44 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 Acquisition of partnership 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 2026-03-12 London Stock Exchange (XLON) Individual transactions Price(s) Volume(s) Total GBP 8.58568 17 GBP 145.96 Aggregated information Price Aggregated Volume Total GBP 8.58568 17 GBP 145.96 Enquiries Forbes McNaughton, Company Secretary: 020 7535 1110
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