Kingfisher PLC Director/PDMR Shareholding (2295H)
30 Julio 2019 - 07:15AM
UK Regulatory
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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