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Kingfisher PLC (KGF)

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Friday 23 April, 2021

Kingfisher PLC

Director/PDMR Shareholding

RNS Number : 4393W
Kingfisher PLC
23 April 2021
 

KINGFISHER PLC

 

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

 

Kingfisher plc (the 'Company') today announces that, on 22 April 2021, the following PDMRs were granted awards to acquire Kingfisher ordinary shares of 15 5/7 pence each (Shares) under the Kingfisher Alignment Shares and Transformation Incentive Plan (the KASTIP):

 

Thierry Garnier, Chief Executive Officer

Bernard Bot, Chief Financial Officer,

Graham Bell, CEO B&Q UK and Ireland

Sebastien Krysiak, CEO Poland

Martin Lee, Chief Supply Chain Officer

John Mewett, CEO Screwfix

Alain Rabec, CEO France

Kate Seljeflot, Chief People Officer

Adela Smeu, CEO Romania

Henri Solère, Chief Offer and Sourcing Officer

Jean-Jacques Van Oosten, Chief Customer and Digital Officer

John Wartig, Chief Transformation and Development Officer

 

The price per share used to calculate the number of Shares over which the awards have been granted is 359.9 pence (being the average of the closing price of the Shares on the main market of the London Stock Exchange between 19 April 2021 and 21 April 2021), in accordance with the rules of the KASTIP.

 

These awards were made in accordance with the Directors' Remuneration Policy approved by shareholders at our Annual General Meeting on 9 July 2019. Following the grant, the executive directors' holdings in the Company are set out below.

 

Name

Position

Total number of Shares over which nil-cost options held

Total number of Shares

Thierry Garnier

Chief Executive Officer

3,834,870

60,000

Bernard Bot

Chief Financial Officer

2,111,044

50,000

 

The notifications for each PDMR below, which were made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail of the awards granted to each PDMR.

 

Enquiries:

Paul Moore

Group Company Secretary

Tel: +44(0) 7887 456498

Email: [email protected]

 

 

   

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

b)

Natural person: 

Legal person 

Thierry Garnier

2

Reason for the notification

a)

Position/status:

Chief Executive Officer

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 Ordinary Shares of 15 5/7 pence each

 

(ISIN: GB0033195214)

b)

Nature of the transaction

Award of nil-cost options to acquire shares under the Kingfisher Alignment Shares and Transformation Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

  Volume(s)

Nil

181,366 (Alignment Shares Award, underpin conditions)

d)

Aggregated information

- Aggregated volume

- Price

 

-  181,366

-  Nil

e)

Date of the transaction (YYYY - MM - DD)

2021-04-22

f)

Place of the transaction

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

b)

Natural person: 

Legal person 

Bernard Bot

2

Reason for the notification

a)

Position/status:

Chief Financial Officer

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 Ordinary Shares of 15 5/7 pence each

 

(ISIN: GB0033195214)

b)

Nature of the transaction

Award of nil-cost options to acquire shares under the Kingfisher Alignment Shares and Transformation Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

  Volume(s)

Nil

128,090 (Alignment Shares Award, underpin conditions)

d)

Aggregated information

- Aggregated volume

- Price

 

-  128,090

-  Nil

e)

Date of the transaction (YYYY - MM - DD)

2021-04-22

f)

Place of the transaction

Outside a trading venue

 

 

 

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

b)

Natural person: 

Legal person 

Graham Bell

2

Reason for the notification

a)

Position/status:

CEO B&Q UK and Ireland

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 Ordinary Shares of 15 5/7 pence each

 

(ISIN: GB0033195214)

b)

Nature of the transaction

Award of nil-cost options to acquire shares under the Kingfisher Alignment Shares and Transformation Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

  Volume(s)

Nil

22,259 (Alignment Shares Award, immediate vest)

Nil

66,779 (Alignment Shares Award, underpin conditions)

d)

Aggregated information

- Aggregated volume

- Price

 

-  89,038

-  Nil

e)

Date of the transaction (YYYY - MM - DD)

2021-04-22

f)

Place of the transaction

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

b)

Natural person: 

Legal person 

Sebastien Krysiak

2

Reason for the notification

a)

Position/status:

CEO Poland

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 Ordinary Shares of 15 5/7 pence each

 

(ISIN: GB0033195214)

b)

Nature of the transaction

Award of nil-cost options to acquire shares under the Kingfisher Alignment Shares and Transformation Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

  Volume(s)

Nil

18,232 (Alignment Shares Award, immediate vest)

Nil

54,697 (Alignment Shares Award, underpin conditions)

d)

Aggregated information

- Aggregated volume

- Price

 

-  72,929

-  Nil

e)

Date of the transaction (YYYY - MM - DD)

2021-04-22

f)

Place of the transaction

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

b)

Natural person: 

Legal person 

Martin Lee

2

Reason for the notification

a)

Position/status:

Chief Supply Chain Officer

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 Ordinary Shares of 15 5/7 pence each

 

(ISIN: GB0033195214)

b)

Nature of the transaction

Award of nil-cost options to acquire shares under the Kingfisher Alignment Shares and Transformation Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

  Volume(s)

Nil

17,853 (Alignment Shares Award, immediate vest)

Nil

53,559 (Alignment Shares Award, underpin conditions)

d)

Aggregated information

- Aggregated volume

- Price

 

-  71,412

-  Nil

e)

Date of the transaction (YYYY - MM - DD)

2021-04-22

f)

Place of the transaction

Outside a trading venue

 

 

 

 

 

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 Ordinary Shares of 15 5/7 pence each

 

(ISIN: GB0033195214)

b)

Nature of the transaction

Award of nil-cost options to acquire shares under the Kingfisher Alignment Shares and Transformation Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

  Volume(s)

Nil

19,837 (Alignment Shares Award, immediate vest)

Nil

59,511 (Alignment Shares Award, underpin conditions)

d)

Aggregated information

- Aggregated volume

- Price

 

-  79,348

-  Nil

e)

Date of the transaction (YYYY - MM - DD)

2021-04-22

f)

Place of the transaction

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

b)

Natural person: 

Legal person 

Alain Rabec

2

Reason for the notification

a)

Position/status:

CEO France

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 Ordinary Shares of 15 5/7 pence each

 

(ISIN: GB0033195214)

b)

Nature of the transaction

Conditional share award to acquire shares under the Kingfisher Alignment Shares and Transformation Incentive Plan (French Sub-Plan).

c)

Price(s) and volume(s)

Price(s)

  Volume(s)

N/A

20,847 (Alignment Shares Award, immediate vest)

N/A

62,542 (Alignment Shares Award, underpin conditions)

d)

Aggregated information

- Aggregated volume

- Price

 

-  83,389

-  N/A

e)

Date of the transaction (YYYY - MM - DD)

2021-04-22

f)

Place of the transaction

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

b)

Natural person: 

Legal person 

Kate Seljeflot

2

Reason for the notification

a)

Position/status:

Chief People Officer

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 Ordinary Shares of 15 5/7 pence each

 

(ISIN: GB0033195214)

b)

Nature of the transaction

Award of nil-cost options to acquire shares under the Kingfisher Alignment Shares and Transformation Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

  Volume(s)

Nil

18,964 (Alignment Shares Award, immediate vest)

Nil

56,893 (Alignment Shares Award, underpin conditions)

d)

Aggregated information

- Aggregated volume

- Price

 

-  75,857

-  Nil

e)

Date of the transaction (YYYY - MM - DD)

2021-04-22

f)

Place of the transaction

Outside a trading venue

 

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

b)

Natural person: 

Legal person 

Adela Smeu

2

Reason for the notification

a)

Position/status:

CEO Romania

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 Ordinary Shares of 15 5/7 pence each

 

(ISIN: GB0033195214)

b)

Nature of the transaction

Award of nil-cost options to acquire shares under the Kingfisher Alignment Shares and Transformation Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

  Volume(s)

Nil

10,333 (Alignment Shares Award, immediate vest)

Nil

31,000 (Alignment Shares Award, underpin conditions)

d)

Aggregated information

- Aggregated volume

- Price

 

-  41,333

-  Nil

e)

Date of the transaction (YYYY - MM - DD)

2021-04-22

f)

Place of the transaction

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

b)

Natural person: 

Legal person 

Henri Solère

2

Reason for the notification

a)

Position/status:

Chief Offer and Sourcing Officer

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 Ordinary Shares of 15 5/7 pence each

 

(ISIN: GB0033195214)

b)

Nature of the transaction

Award of nil-cost options to acquire shares under the Kingfisher Alignment Shares and Transformation Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

  Volume(s)

Nil

18,792 (Alignment Shares Award, immediate vest)

Nil

56,377 (Alignment Shares Award, underpin conditions)

d)

Aggregated information

- Aggregated volume

- Price

 

-  75,169

-  Nil

e)

Date of the transaction (YYYY - MM - DD)

2021-04-22

f)

Place of the transaction

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

b)

Natural person: 

Legal person 

Jean-Jacques Van Oosten

2

Reason for the notification

a)

Position/status:

Chief Customer and Digital Officer

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 Ordinary Shares of 15 5/7 pence each

 

(ISIN: GB0033195214)

b)

Nature of the transaction

Award of nil-cost options to acquire shares under the Kingfisher Alignment Shares and Transformation Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

  Volume(s)

Nil

29,472 (Alignment Shares Award, immediate vest)

Nil

88,416 (Alignment Shares Award, underpin conditions)

d)

Aggregated information

- Aggregated volume

- Price

 

-  117,888

-  Nil

e)

Date of the transaction (YYYY - MM - DD)

2021-04-22

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

b)

Natural person: 

Legal person 

John Wartig

2

Reason for the notification

a)

Position/status:

Chief Transformation and Development Officer

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 Ordinary Shares of 15 5/7 pence each

 

(ISIN: GB0033195214)

b)

Nature of the transaction

Award of nil-cost options to acquire shares under the Kingfisher Alignment Shares and Transformation Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

  Volume(s)

Nil

28,338 (Alignment Shares Award, immediate vest)

Nil

85,015 (Alignment Shares Award, underpin conditions)

d)

Aggregated information

- Aggregated volume

- Price

 

-  113,353

-  Nil

e)

Date of the transaction (YYYY - MM - DD)

2021-04-22

f)

Place of the transaction

Outside a trading venue

 

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