The following amendments have been
made to the 'Transfer of Treasury Shares' announcement released on
30 August 2024 at 14.37 under RNS No 3728C:
· The number of
ordinary shares transferred from Treasury for the purposes of
employee share scheme allotments was 235,006.
· Following the
transfer of the above treasury shares:
o 3,844,331 ordinary shares
of 10 pence each were held in Treasury; and
o the total number of shares with full voting rights in the
Company was 549,747,389, 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.
All other details remain unchanged.
The full amended text is shown below.
30 August 2024
HOWDEN JOINERY GROUP PLC
(the "Company")
TRANSFER OF TREASURY
SHARES
In accordance with Listing Rule
12.6.4, the Company announces that on 30 August 2024 the following
ordinary shares were transferred from Treasury for the purposes of
employees' share scheme allotments:
§ 235,006
ordinary shares at 10 pence per share
Following the above transfer of
treasury shares, the Company's issued
capital consisted of 553,591,720 ordinary shares of 10 pence each
of which 3,844,331 ordinary shares were held in
Treasury.
Therefore, the total number of shares
with full voting rights in the Company at the above date was
549,747,389 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