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 30 April 2022
 Number of Shares
Total Shares in Issue 589,635,389
Treasury Shares 5,237,907
Shares with full voting rights1 584,397,482

1Total Shares in Issue less Treasury Shares


Shares held in Treasury have no voting or dividend rights and are used solely for the satisfaction of employee share awards.

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 hands2 (‘Free Float’)

As at 31 December 2021, 0.93% of the Company’s issued share capital was held in Treasury, 0.22% was held by Directors, persons discharging managerial responsibility (PDMRs), or connected persons of those Directors or PDMRs, 0.63% was held in employee share trusts (excluding any allocated shares which are not forfeitable), and 5.3% was held by major shareholders (those with holdings above 5%).

Free float shares therefore accounted for 92.94% of the Company’s issued share capital at the 31 December 2021.

 

2The 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.

 

 

HOWDENS Making space more valuable

Business Model and Strategy

Find out more about our business model and strategy, the markets in which we operate and our strategic approach to protect our unique business model and ensure that the business continues to grow.

Depots

As a familiar sight across towns and cities in the UK and Europe, our depots are always within easy reach, so a trade professional never has far to travel to find their nearest Howdens. Get to know more about how each one operates.

Sustainability

Our sustainable behaviour is at the heart of our business and enables us to reduce some of our risks. We take great pride in ensuring that our business positively impacts the world around us and the people within it.

Community

We are passionate about supporting the local communities we operate in, which is why our depots and support staff actively seek ways to give something back. Whether it is running half marathons or sponsoring local Scout groups, discover the many ways we help good causes.

Products

With around 80 kitchen ranges, our exclusive Lamona appliance brand, and thousands of products across joinery and hardware, learn why our builders have come to trust the range and quality of the products we offer.

People and Careers

The Sunday Times named Howdens as one of the top 25 big companies to work for. Discover why Howdens is a great place to work, how we develop our people and reward them, whilst building a culture with an entrepreneurial spirit.

Financial Results

Download copies of the latest financial results for Howdens both past and present including the associated presentations and Interim Management Statements released between results announcements.

Governance

Howdens is a responsible business which was founded on the tenet that the Company should be worthwhile for all concerned, with a commitment to the people within its reach and the wider world. Here we provide the links to the framework that informs our decisions and outcomes.