TIDMKGF

RNS Number : 2295H

Kingfisher PLC

30 July 2019

KINGFISHER PLC

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

Kingfisher plc (the 'Company') today announces that, on 30 July 2019, Véronique Laury, John Colley, John Mewett, Graham Bell, Sebastien Krysiak and Henri Solére (each a PDMR) were granted awards to acquire ordinary shares in the Company under the Kingfisher Alignment Shares and Transformation Incentive Plan.

These awards were made in accordance with the Directors' Remuneration Policy approved by shareholders at our Annual General Meeting on 9 July 2019.

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

Enquiries:

Paul Moore

Group Company Secretary

Tel: +44 (0)20 7644 1041

Email: secretariat@kingfisher.com

 
 1     Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Natural person:                    Véronique Laury 
  b)    Legal person 
      ---------------------------------  ----------------------------------------- 
 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                 Kingfisher Ordinary Shares of 15 5/7 
        financial instrument,              pence each 
        type of instrument 
        (Identification code)              (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           61,114 (Alignment Shares 
                                                         Award, immediate vest) 
      ---------------------------------  ----------  ----------------------------- 
                                          Nil              183,342 (Alignment 
                                                         Shares Award, underpin 
                                                               conditions) 
      ---------------------------------  ----------  ----------------------------- 
 d)    Aggregated information 
        - Aggregated volume                       *    244,456 
        - Price 
 
                                                  *    Nil 
      ---------------------------------  ----------------------------------------- 
 e)    Date of the transaction            2019-07-30 
        (YYYY - MM - DD) 
      ---------------------------------  ----------------------------------------- 
 f)    Place of the transaction           XLON (London Stock Exchange) 
      ---------------------------------  ----------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Natural person:                  John Colley 
  b)    Legal person 
      -------------------------------  ----------------------------------------- 
 2     Reason for the notification 
      -------------------------------------------------------------------------- 
 a)    Position/status:                 Chief Trading 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               Kingfisher Ordinary Shares of 15 5/7 
        financial instrument,            pence each 
        type of instrument 
        (Identification code)            (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             756,039 (Delivering 
                                                       Value Incentive Award) 
      -------------------------------  ----------  ----------------------------- 
                                        Nil           24,799 (Alignment Shares 
                                                       Award, immediate vest) 
                                       ----------  ----------------------------- 
                                        Nil           74,399 (Alignment Shares 
                                                     Award, underpin conditions) 
      -------------------------------  ----------  ----------------------------- 
 d)    Aggregated information 
        - Aggregated volume                     *    855,237 
        - Price 
 
                                                *    Nil 
      -------------------------------  ----------------------------------------- 
 e)    Date of the transaction          2019-07-30 
        (YYYY - MM - DD) 
      -------------------------------  ----------------------------------------- 
 f)    Place of the transaction         XLON (London Stock Exchange) 
      -------------------------------  ----------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Natural person:                    John Mewett 
  b)    Legal person 
      ---------------------------------  ----------------------------------------- 
 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                 Kingfisher Ordinary Shares of 15 5/7 
        financial instrument,              pence each 
        type of instrument 
        (Identification code)              (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             721,145 (Delivering 
                                                         Value Incentive Award) 
      ---------------------------------  ----------  ----------------------------- 
                                          Nil           23,655 (Alignment Shares 
                                                         Award, immediate vest) 
                                         ----------  ----------------------------- 
                                          Nil               70,965 (Alignment 
                                                          Shares Award, underpin 
                                                               conditions) 
      ---------------------------------  ----------  ----------------------------- 
 d)    Aggregated information 
        - Aggregated volume                       *    815,765 
        - Price 
 
                                                  *    Nil 
      ---------------------------------  ----------------------------------------- 
 e)    Date of the transaction            2019-07-30 
        (YYYY - MM - DD) 
      ---------------------------------  ----------------------------------------- 
 f)    Place of the transaction           XLON (London Stock Exchange) 
      ---------------------------------  ----------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Natural person:                  Graham Bell 
  b)    Legal person 
      -------------------------------  ----------------------------------------- 
 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               Kingfisher Ordinary Shares of 15 5/7 
        financial instrument,            pence each 
        type of instrument 
        (Identification code)            (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             895,615 (Delivering 
                                                       Value Incentive Award) 
      -------------------------------  ----------  ----------------------------- 
                                        Nil           29,378 (Alignment Shares 
                                                       Award, immediate vest) 
                                       ----------  ----------------------------- 
                                        Nil           88,134 (Alignment Shares 
                                                     Award, underpin conditions) 
      -------------------------------  ----------  ----------------------------- 
 d)    Aggregated information 
        - Aggregated volume                     *    1,013,127 
        - Price 
 
                                                *    Nil 
      -------------------------------  ----------------------------------------- 
 e)    Date of the transaction          2019-07-30 
        (YYYY - MM - DD) 
      -------------------------------  ----------------------------------------- 
 f)    Place of the transaction         XLON (London Stock Exchange) 
      -------------------------------  ----------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Natural person:                  Sebastien Krysiak 
  b)    Legal person 
      -------------------------------  ----------------------------------------- 
 2     Reason for the notification 
      -------------------------------------------------------------------------- 
 a)    Position/status:                 CEO of All Other Markets 
      -------------------------------  ----------------------------------------- 
 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               Kingfisher Ordinary Shares of 15 5/7 
        financial instrument,            pence each 
        type of instrument 
        (Identification code)            (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             742,337 (Delivering 
                                                       Value Incentive Award) 
      -------------------------------  ----------  ----------------------------- 
                                        Nil           23,131 (Alignment Shares 
                                                       Award, immediate vest) 
                                       ----------  ----------------------------- 
                                        Nil           69,393 (Alignment Shares 
                                                     Award, underpin conditions) 
      -------------------------------  ----------  ----------------------------- 
 d)    Aggregated information 
        - Aggregated volume                     *    834,861 
        - Price 
 
                                                *    Nil 
      -------------------------------  ----------------------------------------- 
 e)    Date of the transaction          2019-07-30 
        (YYYY - MM - DD) 
      -------------------------------  ----------------------------------------- 
 f)    Place of the transaction         XLON (London Stock Exchange) 
      -------------------------------  ----------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Natural person:                  Henri Solère 
  b)    Legal person 
      -------------------------------  ----------------------------------------- 
 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               Kingfisher Ordinary Shares of 15 5/7 
        financial instrument,            pence each 
        type of instrument 
        (Identification code)            (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             756,039 (Delivering 
                                                       Value Incentive Award) 
      -------------------------------  ----------  ----------------------------- 
                                        Nil           24,799 (Alignment Shares 
                                                       Award, immediate vest) 
                                       ----------  ----------------------------- 
                                        Nil           74,399 (Alignment Shares 
                                                     Award, underpin conditions) 
      -------------------------------  ----------  ----------------------------- 
 d)    Aggregated information 
        - Aggregated volume                     *    855,237 
        - Price 
 
                                                *    Nil 
      -------------------------------  ----------------------------------------- 
 e)    Date of the transaction          2019-07-30 
        (YYYY - MM - DD) 
      -------------------------------  ----------------------------------------- 
 f)    Place of the transaction         XLON (London Stock Exchange) 
      -------------------------------  ----------------------------------------- 
 

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END

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July 30, 2019 08:15 ET (12:15 GMT)

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