Director/PDMR Shareholding

RNS Number : 4089N

Kingfisher PLC

17 January 2019

 

KINGFISHER PLC

(the 'Company')

Notification of Transactions by Director/Person Discharging Managerial Responsibility ('PDMR')

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	Acquisition of shares pursuant to the rules of the Kingfisher Share Incentive Plan.
c)	Price(s) and volume(s)	Price(s) 225.67 pence per share	Volume(s) 67
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction (YYYY - MM - DD)	2019-01-15
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	John Mewett
2	Reason for the notification
a)	Position/status:	CEO Screwfix
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	Acquisition of shares pursuant to the rules of the Kingfisher Share Incentive Plan.
c)	Price(s) and volume(s)	Price(s) 225.67 pence per share	Volume(s) 67
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction (YYYY - MM - DD)	2019-01-15
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	Acquisition of shares pursuant to the rules of the Kingfisher Share Incentive Plan.
c)	Price(s) and volume(s)	Price(s) 225.67 pence per share	Volume(s) 68
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction (YYYY - MM - DD)	2019-01-15
f)	Place of the transaction	XLON (London Stock Exchange)

The Company issues an amendment to the Director/PDMR Shareholding announcement made on 6 December 2018 at 11:17 with RNS number 6894J. The amendment to the Director/PDMR Shareholding announcement reflects receipt by the Company of an updated notification in respect of the number of options exercised by Karen Witts over ordinary shares of 15 5/7p in the Company granted under the Kingfisher Incentive Share Scheme (the 'KISS').

The notification below replaces that published on 6 December 2018.

The PDMR notification below is made in accordance with the requirements of the EU Market Abuse Regulations, provide further detail of the notifiable transactions.

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	Amendment
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	Exercise of share options under the Kingfisher Incentive Share Plan (the 'KISP') and the Kingfisher Incentive Share Scheme (the 'KISS'). Sufficient shares were sold to cover income tax and national insurance liabilities.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£0.00	32,194
		£2.395	15,192
		£0.00	30,914
		£2.395	14,588
d)	Aggregated information - Aggregated volume - Price - Aggregated volume - Price - Aggregated volume - Price - Aggregated volume - Price	32,194 (exercise KISP) £0.00 (exercise KISP) 15,192 (sale KISP) £2.395 (sale KISP) 30,914 (exercise KISS) £0.00 (exercise KISS) 14,588 (sale KISS) £2.395 (sale KISS)
e)	Date of the transaction (YYYY - MM - DD)	2018-12-04
f)	Place of the transaction	XLON (London Stock Exchange)

Date the Company received notification of the above dealings: 2019-01-15

For further information, please contact:

Paul Moore, Group Company Secretary

Tel: [phone]

Kingfisher plc

3 Sheldon Square, London W2 6PX

 

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