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 John Bullock
3. State whether notification indicates that it is in
respect of
- a holding of the shareholder named in 2. above Yes
- a non-beneficial interest No
- a holding of an individual holder's spouse or No
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 John Bullock
one holder, the number of shares held by each of
them
(if notified)
5. State whether notification relates to a person(s) N/A
connected with the Director named in 2. above and
identify the connected person(s)
6. State the nature of the transaction. Rights Issue
For PEP transactions please indicate:
- whether general/single company PEP
- if discretionary/non discretionary
7. Number of shares/amount of stock acquired 11,003
8. Percentage of issued class < 0.001%
9. Number of shares/amount of stock disposed N/A
10. Percentage of issued class N/A
11. Class of security 13.75 pence Ordinary shares
12. Price per share 155p
13. Date of transaction 5.8.2002
14. Date company informed 5.8.2002
15. Total holding following this notification 22,006
16. Total percentage holding of issued class following < 0.001%
this notification
Grants of options:
17. Date of grant N/A
18. Period during which or date on which exercisable N/A
19. Total amount paid (if any) for grant of the option N/A
20. Description of shares or debentures involved: N/A
class, number
21. Exercise price (if fixed at time of grant) or N/A
indication that price is to be fixed at time of
exercise
22. Total number of shares or debentures over which N/A
options held following this notification
23. 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. above Yes
- a non-beneficial interest No
- a holding of an individual holder's spouse or No
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 Ian Cheshire
one holder, the number of shares held by each of
them
(if notified)
5. State whether notification relates to a person(s) N/A
connected with the Director named in 2. above and
identify the connected person(s)
6. State the nature of the transaction. Rights Issue
For PEP transactions please indicate:
- whether general/single company PEP
- if discretionary/non discretionary
7. Number of shares/amount of stock acquired 1,846
8. Percentage of issued class < 0.001%
9. Number of shares/amount of stock disposed N/A
10. Percentage of issued class N/A
11. Class of security 13.75 pence Ordinary shares
12. Price per share 155p
13. Date of transaction 5.8.2002
14. Date company informed 5.8.2002
15. Total holding following this notification 3,692
16. Total percentage holding of issued class following < 0.001%
this notification
Grants of options:
17. Date of grant N/A
18. Period during which or date on which exercisable N/A
19. Total amount paid (if any) for grant of the option N/A
20. Description of shares or debentures involved: N/A
class, number
21. Exercise price (if fixed at time of grant) or N/A
indication that price is to be fixed at time of
exercise
22. Total number of shares or debentures over which N/A
options held following this notification
23. 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 Michael Hepher
3. State whether notification indicates that it is in
respect of
- a holding of the shareholder named in 2. above Yes
- a non-beneficial interest No
- a holding of an individual holder's spouse or No
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(s) N/A
connected with the Director named in 2. above and
identify the connected person(s)
6. State the nature of the transaction. Rights Issue
For PEP transactions please indicate:
- whether general/single company PEP
- if discretionary/non discretionary
7. Number of shares/amount of stock acquired 914
8. Percentage of issued class < 0.001%
9. Number of shares/amount of stock disposed N/A
10. Percentage of issued class N/A
11. Class of security 13.75 pence Ordinary shares
12. Price per share 155p
13. Date of transaction 5.8.2002
14. Date company informed 5.8.2002
15. Total holding following this notification 1,828
16. Total percentage holding of issued class following < 0.001%
this notification
Grants of options:
17. Date of grant N/A
18. Period during which or date on which exercisable N/A
19. Total amount paid (if any) for grant of the option N/A
20. Description of shares or debentures involved: N/A
class, number
21. Exercise price (if fixed at time of grant) or N/A
indication that price is to be fixed at time of
exercise
22. Total number of shares or debentures over which N/A
options held following this notification
23. 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 Labroue
3. State whether notification indicates that it is in
respect of
- a holding of the shareholder named in 2. above Yes
- a non-beneficial interest No
- a holding of an individual holder's spouse or No
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 Credit Lyonnais
one holder, the number of shares held by each of
them
(if notified)
5. State whether notification relates to a person(s) N/A
connected with the Director named in 2. above and
identify the connected person(s)
6. State the nature of the transaction. Rights Issue
For PEP transactions please indicate:
- whether general/single company PEP
- if discretionary/non discretionary
7. Number of shares/amount of stock acquired 59,000
8. Percentage of issued class < 0.001%
9. Number of shares/amount of stock disposed N/A
10. Percentage of issued class N/A
11. Class of security 13.75 pence Ordinary shares
12. Price per share 155p
13. Date of transaction 5.8.2002
14. Date company informed 5.8.2002
15. Total holding following this notification 731,727
16. Total percentage holding of issued class following 0.028%%
this notification
Grants of options:
17. Date of grant N/A
18. Period during which or date on which exercisable N/A
19. Total amount paid (if any) for grant of the option N/A
20. Description of shares or debentures involved: N/A
class, number
21. Exercise price (if fixed at time of grant) or N/A
indication that price is to be fixed at time of
exercise
22. Total number of shares or debentures over which N/A
options held following this notification
23. 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 Francis Mackay
3. State whether notification indicates that it is in
respect of
- a holding of the shareholder named in 2. above Yes
- a non-beneficial interest No
- a holding of an individual holder's spouse or No
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 Francis Mackay
one holder, the number of shares held by each of
them
(if notified)
5. State whether notification relates to a person(s) N/A
connected with the Director named in 2. above and
identify the connected person(s)
6. State the nature of the transaction. Rights Issue
For PEP transactions please indicate:
- whether general/single company PEP
- if discretionary/non discretionary
7. Number of shares/amount of stock acquired 17,673
8. Percentage of issued class < 0.001%
9. Number of shares/amount of stock disposed N/A
10. Percentage of issued class N/A
11. Class of security 13.75 pence Ordinary shares
12. Price per share 155p
13. Date of transaction 5.8.2002
14. Date company informed 5.8.2002
15. Total holding following this notification 61,351
16. Total percentage holding of issued class following < 0.001%
this notification
Grants of options:
17. Date of grant N/A
18. Period during which or date on which exercisable N/A
19. Total amount paid (if any) for grant of the option N/A
20. Description of shares or debentures involved: N/A
class, number
21. Exercise price (if fixed at time of grant) or N/A
indication that price is to be fixed at time of
exercise
22. Total number of shares or debentures over which N/A
options held following this notification
23. 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. above Yes
- a non-beneficial interest No
- a holding of an individual holder's spouse or Yes
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 Prudential-Bache Limited
one holder, the number of shares held by each of
them
(if notified)
5. State whether notification relates to a person(s) N/A
connected with the Director named in 2. above and
identify the connected person(s)
6. State the nature of the transaction. Rights Issue
For PEP transactions please indicate:
- whether general/single company PEP
- if discretionary/non discretionary
7. Number of shares/amount of stock acquired 10,235
8. Percentage of issued class < 0.001%
9. Number of shares/amount of stock disposed N/A
10. Percentage of issued class N/A
11. Class of security 13.75 pence Ordinary shares
12. Price per share 155p
13. Date of transaction 5.8.2002
14. Date company informed 5.8.2002
15. Total holding following this notification 20,470
16. Total percentage holding of issued class following < 0.001%
this notification
Grants of options:
17. Date of grant N/A
18. Period during which or date on which exercisable N/A
19. Total amount paid (if any) for grant of the option N/A
20. Description of shares or debentures involved: N/A
class, number
21. Exercise price (if fixed at time of grant) or N/A
indication that price is to be fixed at time of
exercise
22. Total number of shares or debentures over which N/A
options held following this notification
23. 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 Margaret Salmon
3. State whether notification indicates that it is in
respect of
- a holding of the shareholder named in 2. above Yes
- a non-beneficial interest No
- a holding of an individual holder's spouse or No
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 Castelfolds Nominees Limited
one holder, the number of shares held by each of
them
(if notified)
5. State whether notification relates to a person(s) N/A
connected with the Director named in 2. above and
identify the connected person(s)
6. State the nature of the transaction. Rights Issue
For PEP transactions please indicate:
- whether general/single company PEP
- if discretionary/non discretionary
7. Number of shares/amount of stock acquired 2,181
8. Percentage of issued class < 0.001%
9. Number of shares/amount of stock disposed N/A
10. Percentage of issued class N/A
11. Class of security 13.75 pence Ordinary shares
12. Price per share 155p
13. Date of transaction 5.8.2002
14. Date company informed 5.8.2002
15. Total holding following this notification 4,362
16. Total percentage holding of issued class following < 0.001%
this notification
Grants of options:
17. Date of grant N/A
18. Period during which or date on which exercisable N/A
19. Total amount paid (if any) for grant of the option N/A
20. Description of shares or debentures involved: N/A
class, number
21. Exercise price (if fixed at time of grant) or N/A
indication that price is to be fixed at time of
exercise
22. Total number of shares or debentures over which N/A
options held following this notification
23. 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. above Yes
- a non-beneficial interest No
- a holding of an individual holder's spouse or No
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 Perry Nominees
one holder, the number of shares held by each of
them
(if notified)
5. State whether notification relates to a person(s) N/A
connected with the Director named in 2. above and
identify the connected person(s)
6. State the nature of the transaction. Rights Issue
For PEP transactions please indicate:
- whether general/single company PEP
- if discretionary/non discretionary
7. Number of shares/amount of stock acquired 4,878
8. Percentage of issued class < 0.001%
9. Number of shares/amount of stock disposed N/A
10. Percentage of issued class N/A
11. Class of security 13.75 pence Ordinary shares
12. Price per share 155p
13. Date of transaction 5.8.2002
14. Date company informed 5.8.2002
15. Total holding following this notification 9,756
16. Total percentage holding of issued class following < 0.001%
this notification
Grants of options:
17. Date of grant N/A
18. Period during which or date on which exercisable N/A
19. Total amount paid (if any) for grant of the option N/A
20. Description of shares or debentures involved: N/A
class, number
21. Exercise price (if fixed at time of grant) or N/A
indication that price is to be fixed at time of
exercise
22. Total number of shares or debentures over which N/A
options held following this notification
23. 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
Bernard Thiolon
As outlined in the Prospectus, M. Thiolon had intended to sell sufficient of his
nil paid rights to fund the subscription of the balance of his rights. Although
an instruction was given to this effect, due to unforeseen problems his agents
were unable to fulfil the instruction before the rights lapsed. Arrangements are
now being made for an equivalent number of shares to be purchased in the market
on his behalf at a cost to M. Thiolon of 155 pence per share. A separate
announcement will be made when this transaction has taken place. As M. Thiolon's
rights were not taken up, he will instead receive his pro rata share of the
proceeds from the placing by the underwriters.
This information is provided by RNS
The company news service from the London Stock Exchange