Director Shareholding
Kingfisher PLC
06 August 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company Kingfisher plc
2. Name of director Sir Geoffrey Mulcahy
3. State whether notification indicates that it is
in respect of
- a holding of the shareholder named in 2. Yes
above
- a non-beneficial interest No
- a holding of an individual holder's spouse No
or children under the age of 18
- a non-beneficial interest of an individual No
holder's spouse or children under the age
of 18
4. Name of the registered holder(s) and, if more
than one holder, the number of shares held by
each of them
(if notified)
5. State whether notification relates to a person N/A
(s) connected with the Director named in 2.
above and identify the connected person(s)
6. State the nature of the transaction.
For PEP transactions please indicate:
- whether general/single company PEP
- if discretionary/non discretionary
7. Number of shares/amount of stock acquired
8. Percentage of issued class
9. Number of shares/amount of stock disposed
10. Percentage of issued class
11. Class of security
12. Price per share
13. Date of transaction
14. Date company informed
15. Total holding following this notification
16. Total percentage holding of issued class
following this notification
Adjustment of options in respect of rights
issue:
17. Date of adjustment 11.7.2002
18 Description of shares or debentures involved: Ordinary shares of 13.75p
class, number
19. Adjusted options
Period during which exercisable Exercise price (p) Number of shares
Executive Scheme:
15.10.1995-15.10.2002 173.11 588,957
26.4.1996-26.4.2003 211.44 53,009
29.4.1997-29.4.2004 217.85 334,097
23.10.2000-23.10.2007 305.83 29,350
27.4.2001-27.4.2008 414.95 380,767
28.9.2002-28.9.2009 482.53 393,751
Sharesave Scheme
1.8.2002-1.2.2003 199.73 4,489
20. Total number of shares or debentures over which 1,784,420
options held following this notification
21 Any additional information
Name and contact details of authorised company M H Stokes
official responsible for making this notification
Deputy Company Secretary
Tel: 020 7725 5883
Date of Notification 6.8.2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company Kingfisher plc
2. Name of director Ian Cheshire
3. State whether notification indicates that it is
in respect of
- a holding of the shareholder named in 2. Yes
above
- a non-beneficial interest No
- a holding of an individual holder's spouse No
or children under the age of 18
- a non-beneficial interest of an individual No
holder's spouse or children under the age
of 18
4. Name of the registered holder(s) and, if more
than one holder, the number of shares held by
each of them
(if notified)
5. State whether notification relates to a person N/A
(s) connected with the Director named in 2.
above and identify the connected person(s)
6. State the nature of the transaction.
For PEP transactions please indicate:
- whether general/single company PEP
- if discretionary/non discretionary
7. Number of shares/amount of stock acquired
8. Percentage of issued class
9. Number of shares/amount of stock disposed
10. Percentage of issued class
11. Class of security
12. Price per share
13. Date of transaction
14. Date company informed
15. Total holding following this notification
16. Total percentage holding of issued class
following this notification
Adjustment of options in respect of rights
issue:
17. Date of adjustment 11.7.2002
18 Description of shares or debentures involved: Ordinary shares of 13.75p
class, number
19. Adjusted options
Period during which exercisable Exercise price (p) Number of shares
Executive Scheme
26.10.2001-26.10.2008 395.69 7,581
26.10.2001-26.10.2008 395.69 37,908
1.4.2002-1.4.2009 589.76 30,520
17.4.2003-17.4.2010 393.43 74,346
25.9.2003-25.9.2010 357.18 69,991
26.9.2004-26.9.2011 209.93 126,231
9.4.2005-9.4.2012 290.08 91,350
Sharesave Scheme
1.7.2005-1.1.2006 232.58 4,083
20. Total number of shares or debentures over which 442,010
options held following this notification
21 Any additional information
Name and contact details of authorised company M H Stokes
official responsible for making this notification
Deputy Company Secretary
Tel: 020 7725 5883
Date of Notification 6.8.2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company Kingfisher plc
2. Name of director Helen Weir
3. State whether notification indicates that it is
in respect of
- a holding of the shareholder named in 2. Yes
above
- a non-beneficial interest No
- a holding of an individual holder's spouse No
or children under the age of 18
- a non-beneficial interest of an individual No
holder's spouse or children under the age
of 18
4. Name of the registered holder(s) and, if more
than one holder, the number of shares held by
each of them
(if notified)
5. State whether notification relates to a person N/A
(s) connected with the Director named in 2.
above and identify the connected person(s)
6. State the nature of the transaction.
For PEP transactions please indicate:
- whether general/single company PEP
- if discretionary/non discretionary
7. Number of shares/amount of stock acquired
8. Percentage of issued class
9. Number of shares/amount of stock disposed
10. Percentage of issued class
11. Class of security
12. Price per share
13. Date of transaction
14. Date company informed
15. Total holding following this notification
16. Total percentage holding of issued class
following this notification
Adjustment of options in respect of rights
issue:
17. Date of adjustment 11.7.2002
18 Description of shares or debentures involved: Ordinary shares of 13.75p
class, number
19. Adjusted options
Period during which exercisable Exercise price (p) Number of shares
Executive Scheme:
1.5.1999-1.5.2006 220.12 13,626
1.5.1999-1.5.2006 220.12 19,193
16.4.2000-16.4.2007 248.06 31,180
23.10.2000-23.10.2007 305.83 9,481
27.4.2001-27.4.2008 414.95 24,580
1.4.2002-1.4.2009 589.76 18,519
17.4.2003-17.4.2010 393.43 56,712
25.9.2003-25.9.2010 357.18 69,991
26.9.2004-26.9.2011 209.93 142,903
9.4.2005-9.4.2012 290.08 103,416
Sharesave Scheme:
1.12.2004-1.6.2005 171.04 5,553
20. Total number of shares or debentures over which 495,154
options held following this notification
21 Any additional information
Name and contact details of authorised company M H Stokes
official responsible for making this notification
Deputy Company Secretary
Tel: 020 7725 5883
Date of Notification 6.8.2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company Kingfisher plc
2. Name of director William Whiting
3. State whether notification indicates that it is
in respect of
- a holding of the shareholder named in 2. Yes
above
- a non-beneficial interest No
- a holding of an individual holder's spouse No
or children under the age of 18
- a non-beneficial interest of an individual No
holder's spouse or children under the age
of 18
4. Name of the registered holder(s) and, if more
than one holder, the number of shares held by
each of them
(if notified)
5. State whether notification relates to a person N/A
(s) connected with the Director named in 2.
above and identify the connected person(s)
6. State the nature of the transaction.
For PEP transactions please indicate:
- whether general/single company PEP
- if discretionary/non discretionary
7. Number of shares/amount of stock acquired
8. Percentage of issued class
9. Number of shares/amount of stock disposed
10. Percentage of issued class
11. Class of security
12. Price per share
13. Date of transaction
14. Date company informed
15. Total holding following this notification
16. Total percentage holding of issued class
following this notification
Adjustment of options in respect of rights
issue:
17. Date of adjustment 11.7.2002
18 Description of shares or debentures involved: Ordinary shares of 13.75p
class, number
19. Adjusted options
Period during which exercisable Exercise price (p) Number of shares
Executive Scheme:
16.4.2000-16.4.2007 248.06 71,753
27.4.2001-27.4.2008 414.95 38,919
1.4.2002-1.4.2009 589.76 25,179
1.4.2002-1.4.2009 589.76 5,086
17.4.2003-17.4.2010 393.43 105,227
25.9.2003-25.9.2010 357.18 43,673
26.9.2004-26.9.2011 209.93 157,195
9.4.2005-9.4.2012 290.08 113,757
Sharesave Scheme:
1.8.2002-1.2.2003 532.37 727
1.12.2003-1.6.2004 275.62 1,405
1.12.2004-1.6.2005 171.04 1,109
20. Total number of shares or debentures over which 564,030
options held following this notification
21 Any additional information
Name and contact details of authorised company M H Stokes
official responsible for making this notification
Deputy Company Secretary
Tel: 020 7725 5883
Date of Notification 6.8.2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company Kingfisher plc
2. Name of director Jean Noel Lebroue
3. State whether notification indicates that it is
in respect of
- a holding of the shareholder named in 2. Yes
above
- a non-beneficial interest No
- a holding of an individual holder's spouse No
or children under the age of 18
- a non-beneficial interest of an individual No
holder's spouse or children under the age
of 18
4. Name of the registered holder(s) and, if more
than one holder, the number of shares held by
each of them
(if notified)
5. State whether notification relates to a person N/A
(s) connected with the Director named in 2.
above and identify the connected person(s)
6. State the nature of the transaction.
For PEP transactions please indicate:
- whether general/single company PEP
- if discretionary/non discretionary
7. Number of shares/amount of stock acquired
8. Percentage of issued class
9. Number of shares/amount of stock disposed
10. Percentage of issued class
11. Class of security
12. Price per share
13. Date of transaction
14. Date company informed
15. Total holding following this notification
16. Total percentage holding of issued class
following this notification
Adjustment of options in respect of rights
issue:
17. Date of adjustment 5.8.2002
18 Description of shares or debentures involved: Ordinary shares of 13.75p
class, number
19. Adjusted options
Period during which exercisable Exercise price (p) Number of shares
Executive Scheme:
15.11.1999-15.11.2004 200.61 84,595
30.10.2000-30.10.2005 210.72 163,825
25.10.2001-25.10.2006 269.72 123,887
23.10.2002-23.10.2007 341.37 97,886
26.10.2003-26.10.2008 441.67 28,092
28.9.2004-28.9.2009 538.60 54,841
17.4.2005-17.4.2010 439.14 70,530
25.9.2004-25.9.2010 398.68 42,688
26.9.2005-26.9.2011 234.32 130,822
9.4.2006-9.4.20012 323.79 91,998
Sharesave Scheme:
1.12.2005-1.6.2006 262.56 4,571
20. Total number of shares or debentures over which 893,735
options held following this notification
21 Any additional information
Name and contact details of authorised company M H Stokes
official responsible for making this notification
Deputy Company Secretary
Tel: 020 7725 5883
Date of Notification 6.8.2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company Kingfisher plc
2. Name of director Anthony Percival
3. State whether notification indicates that it is
in respect of
- a holding of the shareholder named in 2. Yes
above
- a non-beneficial interest No
- a holding of an individual holder's spouse No
or children under the age of 18
- a non-beneficial interest of an individual No
holder's spouse or children under the age
of 18
4. Name of the registered holder(s) and, if more
than one holder, the number of shares held by
each of them
(if notified)
5. State whether notification relates to a person N/A
(s) connected with the Director named in 2.
above and identify the connected person(s)
6. State the nature of the transaction.
For PEP transactions please indicate:
- whether general/single company PEP
- if discretionary/non discretionary
7. Number of shares/amount of stock acquired
8. Percentage of issued class
9. Number of shares/amount of stock disposed
10. Percentage of issued class
11. Class of security
12. Price per share
13. Date of transaction
14. Date company informed
15. Total holding following this notification
16. Total percentage holding of issued class
following this notification
Adjustment of options in respect of rights
issue:
17. Date of adjustment 11.7.2002
18 Description of shares or debentures involved: Ordinary shares of 13.75p
class, number
19. Adjusted options
Period during which exercisable Exercise price (p) Number of shares
31.5.1999-31.5.2001 220.12 272,570
20. Total number of shares or debentures over which 272,570
options held following this notification
Although not a participant under any share
option arrangement, Anthony Percival has a
21 Any additional information long-term bonus arrangement based on the
increase in the Kingfisher share price
Name and contact details of authorised company M H Stokes
official responsible for making this notification
Deputy Company Secretary
Tel: 020 7725 5883
Date of Notification 6.8.2002
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