Kingfisher PLC
28 November 2007
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. Name of issuer 2. State whether the notification relates to (i) a
transaction notified in accordance with DTR 3.1.2
R, (ii) a disclosure made in accordance LR 9.8.6R
(I) or (iii) a disclosure made in accordance with
KINGFISHER PLC section 793 of the Companies Act (2006).
(I) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR
3.1.2R
3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and identify
the connected person
N/A
DANIEL BERNARD
5. Indicate whether the notification is in respect 6. Description of shares (including class),
of a holding of a person referred to in 3 or 4 debentures or derivatives or financial instruments
above or in respect of a non-beneficial interest relating to shares
(1)
15 5/7 PENCE ORDINARY SHARES
PERSON NAMED ABOVE
7. Name of registered shareholders(s) and, if more 8. State the nature of the transaction
than one, the number of shares held by each of
them
ROTHSCHILD & CIE
DIVIDEND REINVESTMENT PLAN ALLOTMENT
9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury
instruments relating to shares acquired shares of that class should not be taken into
account when calculating percentage)
<0.001%
224
11. Number of shares, debentures, or financial 12. Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
accounts when calculating percentage)
N/A
N/A
13. Price per shares or value of transaction 14. Date and place of transaction
177.15 PENCE 16 NOVEMBER 2007 IN LONDON
15. Total holding following notification and total 16. Date issuer informed of transaction
percentage holding following notification (any
treasury shares should not be taken into account
when calculating percentage)
28 NOVEMBER 2007
10,651
0.004%
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant 18. Period during which or date on which exercisable
N/A N/A
19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved
option (class and number)
N/A
N/A
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed at the time options held following notification
of exercise
N/A
N/A
23. Any additional information 24. Name of contact and telephone number for queries
N/A JULIE WILSON
020 7372 8008
Name of authorised official of issuer responsible for making notification
JULIE WILSON, ASSISTANT COMPANY SECRETARY, KINGFISHER PLC
Date of notification 28 NOVEMBER 2007
Notes: This form is intended for use by an issuer to make a RIS notification
required by DR 3.3.
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete boxes 1 to
16, 23 and 24.
(2) An issuer making a notification in respect of a derivative
relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14,
16, 23 and 24.
(3) An issuer making a notification in respect of options
granted to a director/person discharging managerial responsibilities should
complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
This information is provided by RNS
The company news service from the London Stock Exchange
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