Business
Transfer of Treasury Shares
On September 16, 2025, Howden Joinery Group PLC announced the transfer of 354,243 ordinary 10 pence shares from treasury at nil consideration, pursuant to an employees' share scheme. Following this transfer, the company's issued share capital consists of 544,901,785 shares, with 2,470,691 shares held in treasury. Consequently, the total number of shares with full voting rights is 542,431,094. This figure is relevant for shareholders determining if they need to notify their interest in the company under FCA disclosure rules. Disclaimer*
About this update from Howden Joinery Group Plc
16 September 2025 HOWDEN JOINERY GROUP PLC (the "Company") TRANSFER OF TREASURY SHARES The Company announces that on 16 September 2025 the following ordinary 10 pence shares ("Shares") were transferred from treasury pursuant to an employees' share scheme: § 354,243 Shares at nil consideration Following the above transfer of treasury Shares, the Company's issued capital consisted of 544,901,785 Shares of which 2,470,691 Shares were held in treasury. Therefore, the total number of Shares with full voting rights in the Company at the above date was 542,431,094 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules. Enquiries: Forbes McNaughton, Company Secretary: +44 (0)207 535 1110
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