Director/PDMR Shareholding
Kingfisher PLC
01 May 2007
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating
to the shares or debentures of the issuer should complete boxes 1 to
16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating
to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13,
14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should
complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
KINGFISHER PLC
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
BOTH (i) and (ii)
3. Name of person discharging managerial responsibilities/director
GERRY MURPHY
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
MARIAN MURPHY
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
BOTH 3 AND 4
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
15 5/7 PENCE ORDINARY SHARES
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
SBS NOMINEES LIMITED - 156,629
MARIAN MURPHY (SPOUSE) - 200,338
8 State the nature of the transaction
EXERCISE OF CONTINGENT SHARE AWARD UNDER THE KINGFISHER INCENTIVE SHARE SCHEME
SALE OF A PROPORTION OF CONTINGENT SHARE AWARD UNDER THE KINGFISHER INCENTIVE
SHARE SCHEME
TRANSFER OF REMAINDER OF SHARES FROM EXERCISE OF CONTINGENT SHARE AWARD UNDER
THE KINGFISHER INCENTIVE SHARE SCHEME TO SPOUSE
9. Number of shares, debentures or financial instruments relating to shares
acquired
130,426
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.005%
11. Number of shares, debentures or financial instruments relating to shares
disposed
91,022
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.003%
13. Price per share or value of transaction
288.50 PENCE PER SHARE ON AWARD OF CONTINGENT SHARE AWARD
272.25 PENCE PER SHARE ON EXERCISE AND SALE OF A PROPORTION OF CONTINGENT SHARE
AWARD
14. Date and place of transaction
30 APRIL 2007 IN LONDON FOR EXERCISE OF CONTINGENT SHARE AWARD, SALE OF A
PROPORTION OF CONTINGENT SHARE AWARD AND TRANSFER OF SHARES TO SPOUSE
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
SBS NOMINEES LIMITED - 156,629 - 0.006%
MARIAN MURPHY - 330,764 - 0.014%
16. Date issuer informed of transaction
30 APRIL 2007
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
....................................
18. Period during which or date on which it can be exercised
....................................
19. Total amount paid (if any) for grant of the option
....................................
20. Description of shares or debentures involved (class and number)
....................................
....................................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
....................................
22. Total number of shares or debentures over which options held following
notification
BETWEEN 1,217,477 AND 1,273,742 INCLUDING DIVIDEND ROLL-UP ON PSP AWARDS BASED
ON DIVIDENDS TO DATE, AND DEPENDANT UPON ACHIEVEMENT OF RELATIVE TSR PERFORMANCE
IN RELATION TO OTHER OPTIONS
23. Any additional information
N/A
24. Name of contact and telephone number for queries
JULIE WILSON, ASSISTANT COMPANY SECRETARY
020 7644 1043
Name and signature of duly authorised officer of issuer responsible for making
notification
JULIE WILSON
Date of notification
1 MAY 2007
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating
to the shares or debentures of the issuer should complete boxes 1 to
16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating
to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13,
14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should
complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
KINGFISHER PLC
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
BOTH (i) and (ii)
3. Name of person discharging managerial responsibilities/director
IAN CHESHIRE
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
PERSON IN 3
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
15 5/7 PENCE ORDINARY SHARES
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
IAN CHESHIRE
8 State the nature of the transaction
EXERCISE OF CONTINGENT SHARE AWARD UNDER THE KINGFISHER INCENTIVE SHARE SCHEME
SALE OF A PROPORTION OF CONTINGENT SHARE AWARD UNDER THE KINGFISHER INCENTIVE
SHARE SCHEME
9. Number of shares, debentures or financial instruments relating to shares
acquired
50,703
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.002%
11. Number of shares, debentures or financial instruments relating to shares
disposed
35,385
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.001%
13. Price per share or value of transaction
288.50 PENCE PER SHARE ON AWARD OF CONTINGENT SHARE AWARD
272.25 PENCE PER SHARE ON EXERCISE AND SALE OF A PROPORTION OF CONTINGENT SHARE
AWARD
14. Date and place of transaction
30 APRIL 2007 IN LONDON FOR EXERCISE OF CONTINGENT SHARE AWARD AND SALE OF A
PROPORTION OF CONTINGENT SHARE AWARD
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
73,582
0.003%
16. Date issuer informed of transaction
30 APRIL 2007
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
....................................
18. Period during which or date on which it can be exercised
....................................
19. Total amount paid (if any) for grant of the option
....................................
20. Description of shares or debentures involved (class and number)
....................................
....................................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
....................................
22. Total number of shares or debentures over which options held following
notification
BETWEEN 1,253,539 AND 1,293,601 INCLUDING DIVIDEND ROLL-UP ON PSP AWARDS BASED
ON DIVIDENDS TO DATE, AND DEPENDANT UPON ACHIEVEMENT OF RELATIVE TSR PERFORMANCE
IN RELATION TO OTHER OPTIONS
23. Any additional information
N/A
24. Name of contact and telephone number for queries
JULIE WILSON, ASSISTANT COMPANY SECRETARY
020 7644 1043
Name and signature of duly authorised officer of issuer responsible for making
notification
JULIE WILSON
Date of notification
1 MAY 2007
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating
to the shares or debentures of the issuer should complete boxes 1 to
16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating
to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13,
14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should
complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
KINGFISHER PLC
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
BOTH (i) and (ii)
3. Name of person discharging managerial responsibilities/director
DUNCAN TATTON-BROWN
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
PERSON IN 3
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
15 5/7 PENCE ORDINARY SHARES
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
DUNCAN TATTON-BROWN
8 State the nature of the transaction
EXERCISE OF CONTINGENT SHARE AWARD UNDER THE KINGFISHER INCENTIVE SHARE SCHEME
SALE OF A PROPORTION OF CONTINGENT SHARE AWARD UNDER THE KINGFISHER INCENTIVE
SHARE SCHEME
9. Number of shares, debentures or financial instruments relating to shares
acquired
26,157
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.001%
11. Number of shares, debentures or financial instruments relating to shares
disposed
18,255
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.0007%
13. Price per share or value of transaction
288.50 PENCE PER SHARE ON AWARD OF CONTINGENT SHARE AWARD
272.25 PENCE PER SHARE ON EXERCISE AND SALE OF A PROPORTION OF CONTINGENT SHARE
AWARD
14. Date and place of transaction
30 APRIL 2007 IN LONDON FOR EXERCISE OF CONTINGENT SHARE AWARD AND SALE OF A
PROPORTION OF CONTINGENT SHARE AWARD
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
83,845
0.003%
16. Date issuer informed of transaction
30 APRIL 2007
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
....................................
18. Period during which or date on which it can be exercised
....................................
19. Total amount paid (if any) for grant of the option
....................................
20. Description of shares or debentures involved (class and number)
....................................
....................................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
....................................
22. Total number of shares or debentures over which options held following
notification
BETWEEN 603,445 AND 625,720 INCLUDING DIVIDEND ROLL-UP ON PSP AWARDS BASED ON
DIVIDENDS TO DATE, AND DEPENDANT UPON ACHIEVEMENT OF RELATIVE TSR PERFORMANCE IN
RELATION TO OTHER OPTIONS
23. Any additional information
N/A
24. Name of contact and telephone number for queries
JULIE WILSON, ASSISTANT COMPANY SECRETARY
020 7644 1043
Name and signature of duly authorised officer of issuer responsible for making
notification
JULIE WILSON
Date of notification
1 MAY 2007
END
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