Director/PDMR Shareholding

RNS Number : 9214L

Kingfisher PLC

24 April 2018

 

KINGFISHER PLC

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility ('PDMRs')

Kingfisher plc (the 'Company') today announces that, on 23 April 2018, Véronique Laury, Karen Witts, Arja Taaveniku, Steve Willett, Pierre Woreczek and Alastair Robertson (each a PDMR) were granted awards to acquire ordinary shares in the Company under the Kingfisher Alignment Shares and Transformation Incentive Plan.

These awards were made in accordance with the Directors' Remuneration Policy approved by shareholders at our 2016 Annual General Meeting.

The notifications for each PDMR below, which were made in accordance with the requirements of the EU Market Abuse Regulations, provide further detail of the awards granted to each PDMR.

Enquiries:

Paul Moore

Group Company Secretary

Tel: [phone]

Email: [e-mail]

Sarah Willett

Group Investor Relations Director

Tel: [phone]

Email: [e-mail]

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	Award of nil-cost options to acquire shares under the Kingfisher Alignment Shares and Transformation Incentive Plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil	52,449 (Alignment Shares Award, immediate vest)
		Nil	157,347 (Alignment Shares Award, underpin conditions)
d)	Aggregated information - Aggregated volume - Price	-     209,796 -     Nil
e)	Date of the transaction (YYYY - MM - DD)	2018-04-23
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	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	Award of nil-cost options to acquire shares under the Kingfisher Alignment Shares and Transformation Incentive Plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil	40,329 (Alignment Shares Award, immediate vest)
		Nil	120,987 (Alignment Shares Award, underpin conditions)
d)	Aggregated information - Aggregated volume - Price	-     161,316 -     Nil
e)	Date of the transaction (YYYY - MM - DD)	2018-04-23
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	Arja Taaveniku
2	Reason for the notification
a)	Position/status:	Chief Offer and Supply Chain 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	Award of nil-cost options to acquire shares under the Kingfisher Alignment Shares and Transformation Incentive Plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil	38,223 (Alignment Shares Award, immediate vest)
		Nil	114,669 (Alignment Shares Award, underpin conditions)
d)	Aggregated information - Aggregated volume - Price	-     152,892 -     Nil
e)	Date of the transaction (YYYY - MM - DD)	2018-04-23
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, Digital & IT 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	Award of nil-cost options to acquire shares under the Kingfisher Alignment Shares and Transformation Incentive Plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil	37,328 (Alignment Shares Award, immediate vest)
		Nil	111,984 (Alignment Shares Award, underpin conditions)
d)	Aggregated information - Aggregated volume - Price	-     149,312 -     Nil
e)	Date of the transaction (YYYY - MM - DD)	2018-04-23
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	Pierre Woreczek
2	Reason for the notification
a)	Position/status:	Chief Customer 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	Award of nil-cost options to acquire shares under the Kingfisher Alignment Shares and Transformation Incentive Plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil	21,283 (Alignment Shares Award, immediate vest)
		Nil	63,850 (Alignment Shares Award, underpin conditions)
d)	Aggregated information - Aggregated volume - Price	-     85,133 -     Nil
e)	Date of the transaction (YYYY - MM - DD)	2018-04-23
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-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	Award of nil-cost options to acquire shares under the Kingfisher Alignment Shares and Transformation Incentive Plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil	21,709 (Alignment Shares Award, immediate vest)
		Nil	65,127 (Alignment Shares Award, underpin conditions)
d)	Aggregated information - Aggregated volume - Price	-     86,836 -     Nil
e)	Date of the transaction (YYYY - MM - DD)	2018-04-23
f)	Place of the transaction	XLON (London Stock Exchange)

 

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