Director/PDMR Shareholding

RNS Number : 7550Q

Kingfisher PLC

22 October 2019

 

KINGFISHER PLC

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

Kingfisher plc (the 'Company') today announces that, on 21 October 2019, Thierry Garner, Bernard Bot, John Wartig and Alain Rabec (each a PDMR) were granted awards to acquire ordinary shares of 15 5/7 pence each in the Company ('Shares') under the Kingfisher Alignment Shares and Transformation Incentive Plan (the 'KASTIP'), and the KASTIP French Sub Plan.

These awards were made in accordance with the Directors' Remuneration Policy approved by shareholders at our Annual General Meeting on 9 July 2019. Following these grants, the Company's Executive Directors hold nil-cost options over the following number of Shares in aggregate:

Name	Position	Aggregate number of nil-cost options under the KASTIP
Thierry Garnier	Chief Executive Officer	3,398,491
Bernard Bot	Chief Financial Officer	1,802,451

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]

1	Details of the person discharging managerial responsibilities/person closely associated
a) b)	Natural person:                 Legal person	Thierry Garnier
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	295,521 (Alignment Shares Award, underpin conditions)
		Nil	2,807,449 (Delivering Value Incentive Award)
		Nil	295,521 (Delivering Value Incentive Recruitment Award)
d)	Aggregated information - Aggregated volume - Price	-     3,398,491 -     Nil
e)	Date of the transaction (YYYY - MM - DD)	2019-10-21
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	Bernard Bot
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	106,860 (Alignment Shares Award, underpin conditions)
		Nil	1,695,591 (Delivering Value Incentive Award)
d)	Aggregated information - Aggregated volume - Price	-     1,802,451 -     Nil
e)	Date of the transaction (YYYY - MM - DD)	2019-10-21
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 Wartig
2	Reason for the notification
a)	Position/status:	Chief Transformation and Development 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	1,147,729 (Delivering Value Incentive Award)
d)	Aggregated information - Aggregated volume - Price	-     1,147,729 -     Nil
e)	Date of the transaction (YYYY - MM - DD)	2019-10-21
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	Alain Rabec
2	Reason for the notification
a)	Position/status:	CEO France
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 French Sub Plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil	839,158 (Delivering Value Incentive Award)
d)	Aggregated information - Aggregated volume - Price	-     839,158 -     Nil
e)	Date of the transaction (YYYY - MM - DD)	2019-10-21
f)	Place of the transaction	XLON (London Stock Exchange)

 

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