Director/PDMR Shareholding

Kingfisher PLC

01 August 2024

 

KINGFISHER PLC

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

1 August 2024: Kingfisher plc (the 'Company') today announces the following share transaction made by John Mewett, CEO Screwfix (a PDMR), which occurred on 31 July 2024.

John exercised vested nil-cost options over Ordinary Shares of 15 5/7p in the Company granted as a combination of Delivering Value Incentive and Alignment Share Awards under the Kingfisher Alignment Shares and Transformation Incentive Plan ("KASTIP") in 2019. John sold the balance of shares received as a result of this exercise. 

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	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 plc Ordinary Shares of 15 5/7 pence each (ISIN: GB0033195214)
b)	Nature of the transaction	i.    Exercise of nil-cost options under the KASTIP ii.    Sale of shares
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		i)    Nil	i)    187,433 (Delivering Value Incentive Award)
		ii)    Nil	ii)    112,567 (Alignment share award)
		iii)   £2.7550	iii)   300,000
d)	Aggregated information - Aggregated volume - Price - Aggregated volume - Price	300,000 (exercise) Nil (exercise) 300,000 (sale) £2.7550 (sale)
e)	Date of the transaction (YYYY - MM - DD)	2024-07-31
f)	Place of the transaction	XLON (London Stock Exchange)

 

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