Kingfisher plc (the 'Company')
Notification of Transactions by Directors/Persons Discharging Managerial Responsibility ('PDMR')
The Company announces that on, 31 October 2017, the following PDMRs were granted options over ordinary shares of 15 5/7p each in the Company under the Kingfisher Sharesave Plan. These were granted at an option price of 242 pence, in conjunction with the entering into of a savings contract.
The tables below, which were made in accordance with the requirements of the EU Market Abuse Regulations, provide further detail on the awards granted to each PDMR, including the duration of the savings contract and the date on which the options become exercisable.
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||
a) b) |
Natural person: Legal person |
Karen Witts |
|
2 |
Reason for the notification |
||
a) |
Position/status: |
Chief Financial Officer |
|
b) |
Initial notification/amendment |
Initial notification |
|
3 |
Details of the Issuer |
||
a) |
Name |
Kingfisher plc |
|
b) |
Legal Entity Identifier: |
213800KBMEV7I92FY281 |
|
4 |
Details of the transaction(s): Parts a-d of this section are to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted. |
||
a) |
Description of the financial instrument, type of instrument (Identification code) |
Kingfisher Ordinary Shares of 15 5/7 pence each
(ISIN: GB0033195214) |
|
b) |
Nature of the transaction |
Grant of options under the Kingfisher Sharesave Plan in conjunction with a three-year savings contract, options exercisable from 1 December 2020. |
|
c) |
Price(s) and volume(s) |
Price(s) 242 pence per share |
Volume(s) 3,719 |
d) |
Aggregated information - Aggregated volume - Price |
N/A |
|
e) |
Date of the transaction (YYYY - MM - DD) |
2017-10-31 |
|
f) |
Place of the transaction
|
XLON (London Stock Exchange) |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||
a) b) |
Natural person: Legal person |
Steve Willett |
|
2 |
Reason for the notification |
||
a) |
Position/status: |
Chief Transformation Officer |
|
b) |
Initial notification/amendment |
Initial notification |
|
3 |
Details of the Issuer |
||
a) |
Name |
Kingfisher plc |
|
b) |
Legal Entity Identifier: |
213800KBMEV7I92FY281 |
|
4 |
Details of the transaction(s): Parts a-f of this section are to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted. |
||
a) |
Description of the financial instrument, type of instrument (Identification code) |
Kingfisher Ordinary Shares of 15 5/7 pence each
(ISIN: GB0033195214) |
|
b) |
Nature of the transaction |
Grant of options under the Kingfisher Sharesave Plan in conjunction with a three-year savings contract, options exercisable from 1 December 2020. |
|
c) |
Price(s) and volume(s) |
Price(s) 242 pence per share |
Volume(s) 3,719 |
d) |
Aggregated information - Aggregated volume - Price |
N/A |
|
e) |
Date of the transaction (YYYY - MM - DD) |
2017-10-31 |
|
f) |
Place of the transaction |
XLON (London Stock Exchange) |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||
a) b) |
Natural person: Legal person |
Alastair Robertson |
|
2 |
Reason for the notification |
||
a) |
Position/status: |
Chief People Officer |
|
b) |
Initial notification/amendment |
Initial notification |
|
3 |
Details of the Issuer |
||
a) |
Name |
Kingfisher plc |
|
b) |
Legal Entity Identifier: |
213800KBMEV7I92FY281 |
|
4 |
Details of the transaction(s): Parts a-f of this section are to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted. |
||
a) |
Description of the financial instrument, type of instrument (Identification code) |
Kingfisher Ordinary Shares of 15 5/7 pence each
(ISIN: GB0033195214) |
|
b) |
Nature of the transaction |
Grant of options under the Kingfisher Sharesave Plan in conjunction with a three-year savings contract, options exercisable from 1 December 2020. |
|
c) |
Price(s) and volume(s) |
Price(s) 242 pence per share |
Volume(s) 3,719 |
d) |
Aggregated information - Aggregated volume - Price |
N/A |
|
e) |
Date of the transaction (YYYY - MM - DD) |
2017-10-31 |
|
f) |
Place of the transaction |
XLON (London Stock Exchange) |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||
a) b) |
Natural person: Legal person |
Véronique Laury |
|
2 |
Reason for the notification |
||
a) |
Position/status: |
Chief Executive Officer |
|
b) |
Initial notification/amendment |
Initial notification |
|
3 |
Details of the Issuer |
||
a) |
Name |
Kingfisher plc |
|
b) |
Legal Entity Identifier: |
213800KBMEV7I92FY281 |
|
4 |
Details of the transaction(s): Parts a-d of this section are to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted. |
||
a) |
Description of the financial instrument, type of instrument (Identification code) |
Kingfisher Ordinary Shares of 15 5/7 pence each
(ISIN: GB0033195214) |
|
b) |
Nature of the transaction |
Grant of options under the Kingfisher Sharesave Plan in conjunction with a five-year savings contract, options exercisable from 1 December 2022. |
|
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
242 pence per share |
6,198 |
||
d) |
Aggregated information - Aggregated volume - Price |
N/A |
|
e) |
Date of the transaction (YYYY - MM - DD) |
2017-10-31 |
|
f) |
Place of the transaction |
XLON (London Stock Exchange) |
Date the Company received notification of the above dealings: 2017-10-31
For further information, please contact:
Paul Moore, Group Company Secretary
Tel: +44 (0)207 644 1041
Kingfisher plc
3 Sheldon Square, London W2 6PX