KINGFISHER PLC
Notification of Transactions by Directors/Persons Discharging Managerial Responsibility (PDMR)
On 26 April 2011, Kingfisher plc (the "Company") was notified that the following Director and PDMRs of the Company, exercised nil-cost options awarded over ordinary shares of 155/7p in the Company ("Shares") under the Kingfisher Incentive Share Scheme ("KISS") and the Kingfisher Retention Share Scheme 2008 (the "Retention Scheme") as further detailed below:
Name |
Title |
Scheme |
Date of Grant |
Date of Exercise & Sale |
Shares Exercised |
Ian Cheshire |
Group Chief Executive (Director) |
KISS |
21/04/08 |
21/04/11 |
22,545 |
Nick Folland |
Legal & Corporate Responsibility Director (PDMR) |
KISS Retention Scheme |
21/04/08 21/04/08 |
21/04/11 21/04/11 |
13,374 30,000 |
Ian Harding |
Group Communications Director (PDMR) |
KISS Retention Scheme |
21/04/08 21/04/08 |
21/04/11 21/04/11 |
20,284 30,000 |
Following these transactions, Mr Cheshire and Mr Folland sold 11,754 and 22,613 shares respectively to meet the tax liabilities arising upon exercise. Mr Harding sold 50,284 shares. All Shares were sold at a price of 274.579 pence per Share.
This notification is made in accordance with the requirements of Disclosure and Transparency Rule 3.1.4.
David Morris
Assistant Company Secretary
Tel: 020 7644 1230