25 July 2011
Howden Joinery Group Plc
Notification of transaction in shares by Persons Discharging Managerial Responsibilities
The Company has been notified that Jackie Youell, wife of Chris Youell (a director of Howden Joinery Ltd and a person disclosing managerial responsibility within the Company), sold 50,000 ordinary shares at a price of 115 pence per share on 22 July 2011.
This notification is made pursuant to the Disclosure and Transparency Rule 3.1.4R(1)(a).
Enquiries should be directed to:
Caroline Bishop, Company Secretary: 020 7535 1140
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