Share Capital Information

Howden Joinery Group Plc (the ‘Company’) has only fully paid up ordinary 10 pence shares in issue (‘Shares’). Each Share has one voting right.

As at 28 December 2024

¹Shares held in Treasury have no voting or dividend rights and are used solely for the satisfaction of employee share awards.
²Total Shares in Issue less Treasury Shares. Shares held by the Howden Joinery Group Plc Employee Benefit Trust abstain from voting at the Company’s general meetings and waive dividends. Shares held in the Share Incentive Plan Trust, which have been allocated to employees through UK all-employee shares plans, have both voting and dividend rights.

Shares in public hands³ (‘Free Float’)

As at 28 December 2024, 0.69% of the Company’s issued share capital was held in Treasury, 0.28% was held by Directors, persons discharging managerial responsibility (PDMRs) or connected persons of those Directors or PDMRs. 0.19% was held in employee share trusts (excluding any allocated shares which are not forfeitable), and 5.21% was held by major shareholders (those who have declared holdings above 5%). Free Float shares therefore accounted for 93.63% of the Company’s issued share capital at 28 December 2024.

³The definition of ‘Shares in public hands’ may be found in Listing Rule 6.14.3R. The Company considers shares which meet the definition of ‘shares in public hands’, as set out in the Listing Rules, to be ‘free float’ shares.