Director/PDMR Shareholding

Kingfisher PLC

21 June 2023

 

KINGFISHER PLC

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

21 June 2023: Kingfisher plc (the 'Company') today announces the following share transactions made by Kate Seljeflot, Chief People Officer (a PDMR), which occurred on 19 June 2023.

Kate exercised options over ordinary shares of 15 5/7 pence each in the Company granted under the Kingfisher Alignment Shares and Transformation Incentive Plan. Kate exercised a total of 107,940 options and sold 51,038 shares to cover the tax liability arising on the exercise of these options. The remaining 56,902 shares were retained.

The PDMR notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail of the notifiable transaction.

Enquiries:

Chloe Barry

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	Kate Seljeflot
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 plc Ordinary Shares of 15 5/7 pence each (ISIN: GB0033195214)
b)	Nature of the transaction	i.    Exercise of share options under Kingfisher Alignment Shares and Transformation Incentive Plan; and ii.    the sale of shares to cover the tax arising from the exercise.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		i.    Nil	i.    5,009
		ii.    £2.338	iii.   2,369
d)	Aggregated information - Aggregated volume - Price - Aggregated volume - Price	5,009 (exercise) Nil (exercise) 2,369 (sale to cover tax liability) 5,538.72 (sale to cover tax liability)
e)	Date of the transaction (YYYY - MM - DD)	2023-06-19
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	Kate Seljeflot
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 plc Ordinary Shares of 15 5/7 pence each (ISIN: GB0033195214)
b)	Nature of the transaction	i.    Exercise of share options under Kingfisher Alignment Shares and Transformation Incentive Plan; and ii.    the sale of shares to cover the tax arising from the exercise.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		ii.    Nil	i.    102,931
		iii.   £2.3375	ii.     48,669
d)	Aggregated information - Aggregated volume - Price - Aggregated volume - Price	102,931 (exercise) Nil (exercise) 48,669 (sale to cover tax liability) 113,764.66 (sale to cover tax liability)
e)	Date of the transaction (YYYY - MM - DD)	2023-06-19
f)	Place of the transaction	XLON (London Stock Exchange)

 

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