TIDMKGF

RNS Number : 2945M

Kingfisher PLC

10 January 2023

KINGFISHER PLC

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

10 January 2023: Kingfisher plc (the 'Company') today announces the following share transaction made by John Mewett, CEO Screwfix (a PDMR), which occurred on 9 January 2023.

John exercised options over ordinary shares of 15 5/7 pence each in the Company granted under the Kingfisher Alignment Shares and Transformation Incentive Plan and the Kingfisher Incentive Share Plan. John exercised a total of 173,985 options and sold 82,266 shares to cover the tax liability arising on the exercise of these options. The remaining 91,719 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 transaction.

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:                  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 plc Ordinary Shares of 15 
        financial instrument,            5/7 pence each 
        type of instrument 
        (Identification code)            (ISIN: GB0033195214) 
      -------------------------------  ----------------------------------------------------- 
 b)    Nature of the transaction             i. Exercise of share options under Kingfisher 
                                              Alignment Shares and Transformation 
                                              Incentive Plan; 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. 146,417 
      -------------------------------  ----------------------  ----------------------------- 
                                             ii. GBP2.5327           ii. 69,231 
      -------------------------------  ----------------------  ----------------------------- 
 d)    Aggregated information 
        - Aggregated volume               146,417 (exercice) 
        - Price                           Nil (exercise) 
        - Aggregated volume               69,231 (sale to cover tax liability 
        - Price                           ) 
                                          GBP175,344.68 (sale to cover tax liability 
                                          ) 
      -------------------------------  ----------------------------------------------------- 
 e)    Date of the transaction          2023-01-09 
        (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 plc Ordinary Shares of 15 
        financial instrument,            5/7 pence each 
        type of instrument 
        (Identification code)            (ISIN: GB0033195214) 
      -------------------------------  ---------------------------------------------- 
 b)    Nature of the transaction             i. Exercise of share options under the 
                                              Kingfisher Incentive Share Plan; 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. 27,568 
      -------------------------------  ------------------  -------------------------- 
                                             i. GBP2.5393        ii. 13,035 
      -------------------------------  ------------------  -------------------------- 
 d)    Aggregated information 
        - Aggregated volume               27,568 (exercise) 
        - Price                           Nil (exercise) 
        - Aggregated volume               13,035 (sale to cover tax liability 
        - Price                           ) 
                                          GBP33,100.86 (sale to cover tax liability 
                                          ) 
      -------------------------------  ---------------------------------------------- 
 e)    Date of the transaction          2023-01-09 
        (YYYY - MM - DD) 
      -------------------------------  ---------------------------------------------- 
 f)    Place of the transaction         XLON (London Stock Exchange) 
      -------------------------------  ---------------------------------------------- 
 

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END

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January 10, 2023 12:00 ET (17:00 GMT)

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