SIP PDMR Notification (Replacement)

About this update from Howden Joinery Group Plc

The following amendments have been made to the 'SIP PDMR Notification' announcement released on 2 September 2025 at 12.58 under RNS No 6929X:   ·      James MacKenzie, a PDMR, did not receive an award of free shares under the Company's SIP on 1 September 2025.   All other details remain unchanged. The full amended text is shown below.     2 September 2025   HOWDEN JOINERY GROUP PLC (the "Company" or "Howdens")   NOTIFICATION OF TRANSACTION IN SHARES BY EXECUTIVE DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES   Award of free shares under the Howden Joinery Group Plc Share Incentive Plan (SIP)   The Company announces that on 1 September 2025 the following free shares were granted to Executive Directors and PDMRs under the SIP as detailed in the table below:   Name of PDMR Free shares under award Andrew Livingston 29 Jackie Callaway 29 Austin Cooke 29 Guy Eccles 29 Julian Lee 29 Richard Sutcliffe 29   Awards of free shares granted under the SIP are not subject to any performance conditions. Under normal circumstances the awards will vest in full subject to the Executive Director or PDMR remaining a Qualifying Employee until the third anniversary of the date of grant, as defined in the rules of the SIP. No consideration was paid for the acquisition of the awards.    The Notification of Dealing Forms for the above grants may be found below. These notifications are provided in accordance with the requirements of the UK Market Abuse Regulation.   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 Award of free shares under the Howden Joinery Group Plc Share Incentive Plan. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2025-09-01 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil 29 n/a Aggregated information Price(s) Aggregated Volume Total GBP nil 29 n/a     NOTIFICATION OF DEALING FORM 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Jacqueline Callaway 2 Reason for the notification a) Position/status Chief Financial 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 Award of free shares under the Howden Joinery Group Plc Share Incentive Plan. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2025-09-01 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil 29 n/a Aggregated information Price(s) Aggregated Volume Total GBP nil 29 n/a     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 Award of free shares under the Howden Joinery Group Plc Share Incentive Plan. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2025-09-01 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil 29 n/a Aggregated information Price(s) Aggregated Volume Total GBP nil 29 n/a     NOTIFICATION OF DEALING FORM 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Edward Guy Eccles 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 Award of free shares under the Howden Joinery Group Plc Share Incentive Plan. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2025-09-01 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil 29 n/a Aggregated information Price(s) Aggregated Volume Total GBP nil 29 n/a     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 Award of free shares under the Howden Joinery Group Plc Share Incentive Plan. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2025-09-01 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil 29 n/a Aggregated information Price(s) Aggregated Volume Total GBP nil 29 n/a     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 Award of free shares under the Howden Joinery Group Plc Share Incentive Plan. Description/type of Financial Instrument Identification code Date of transaction Place of transaction Ordinary shares of 10 pence each GB0005576813 2025-09-01 Outside a trading venue Individual transactions Price(s) Volume(s) Total GBP nil 29 n/a Aggregated information Price(s) Aggregated Volume Total GBP nil 29 n/a     Enquiries Forbes McNaughton, Company Secretary:                                  020 7535 1110  

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