TIDMKGF

RNS Number : 5260C

Kingfisher PLC

11 October 2022

KINGFISHER PLC

(the 'Company')

Notification of Transactions by Director/Person Discharging Managerial Responsibility ('PDMR')

11 October 2022 : Kingfisher plc today announces the following share transactions in respect of Elizabeth Messud, General Counsel (a PDMR) which occurred on 7 and 10 October 2022.

Elizabeth exercised in total 40,154 options over ordinary shares of 15 5/7p in the Company granted under the Kingfisher Alignment Shares and Transformation Incentive Plan (KASTIP) and sold in total 19,840 shares to cover the tax liability arising on the exercise of these options. The remaining 20,314 shares were retained.

The PDMR notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail of the notifiable transactions.

Enquiries:

Chloe Barry

Group Company Secretary

Tel: +44(0) 7768 806248

Email: secretariat@kingfisher.com

 
 1     Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Natural person:                  Elizabeth Messud 
  b)    Legal person 
      -------------------------------  ------------------------------------------------ 
 2     Reason for the notification 
      --------------------------------------------------------------------------------- 
 a)    Position/status:                 General Counsel 
      -------------------------------  ------------------------------------------------ 
 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               (ISIN: GB0033195214) 
        (Identification code) 
      -------------------------------  ------------------------------------------------ 
 b)    Nature of the transaction             i. An exercise of share options under 
                                              the Kingfisher Alignment Shares and 
                                              Transformation Incentive Plan (KASTIP); 
                                              and 
                                              ii. the sale of shares to cover the 
                                              tax arising from the exercise. 
      -------------------------------  ------------------------------------------------ 
 c)    Price(s) and volume(s)           Price(s)                         Volume(s) 
      -------------------------------  --------------------------  -------------------- 
                                             i. Nil                        i. 38,915 
                                              ii. GBP2.078968              ii. 19,220 
      -------------------------------  --------------------------  -------------------- 
 d)    Aggregated information 
        - Aggregated volume               38,915 (exercise) 
        - Aggregated price                Nil (exercise) 
        - Aggregated volume               19,220 (sale to cover tax liability) 
        - Aggregated price                GBP39,957.76 (sale to cover tax liability) 
      -------------------------------  ------------------------------------------------ 
 e)    Date of the transaction          2022-10-07 
        (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:                     Elizabeth Messud 
  b)    Legal person 
      ----------------------------------  ------------------------------------------------ 
 2     Reason for the notification 
      ------------------------------------------------------------------------------------ 
 a)    Position/status:                    General Counsel 
      ----------------------------------  ------------------------------------------------ 
 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                  (ISIN: GB0033195214) 
        (Identification code) 
      ----------------------------------  ------------------------------------------------ 
 b)    Nature of the transaction                i. An exercise of share options under 
                                                 the Kingfisher Alignment Shares and 
                                                 Transformation Incentive Plan (KASTIP); 
                                                 and 
                                                 ii. the sale of shares to cover the 
                                                 tax arising from the exercise. 
      ----------------------------------  ------------------------------------------------ 
 c)    Price(s) and volume(s)              Price(s)                         Volume(s) 
      ----------------------------------  ---------------------------  ------------------- 
                                                i. Nil                         i. 1,239 
                                                 ii. GBP2.05                    ii. 620 
      ----------------------------------  ---------------------------  ------------------- 
 d)    Aggregated information 
        - Aggregated volume                  1,239 (exercise) 
        - Aggregated price                   Nil (exercise) 
        - Aggregated volume                  620 (sale to cover tax liability) 
        - Aggregated price                   GBP1,271 (sale to cover tax liability) 
      ----------------------------------  ------------------------------------------------ 
 e)    Date of the transaction             2022-10-10 
        (YYYY - MM - DD) 
      ----------------------------------  ------------------------------------------------ 
 f)    Place of the transaction            XLON (London Stock Exchange) 
      ----------------------------------  ------------------------------------------------ 
 

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October 11, 2022 10:00 ET (14:00 GMT)

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