TIDMKGF

RNS Number : 4626O

Kingfisher PLC

31 January 2023

KINGFISHER PLC

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

31 January 2023: Kingfisher plc (the 'Company') today announces the following share transaction made by Henri Solère, Chief Offer and Sourcing Officer (a PDMR), which occurred on 30 January 2023.

Henri exercised options over ordinary shares of 15 5/7 pence each in the Company granted under the Kingfisher Incentive Share Plan. Henri exercised a total of 10,362 options and sold 4,899 shares to cover the tax liability arising on the exercise of these options. The remaining 5,463 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:                  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 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 
                                              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. 420 
      -------------------------------  ---------------------  ------------------------------ 
                                             ii. GBP2.790           ii. 206 
      -------------------------------  ---------------------  ------------------------------ 
 d)    Aggregated information 
        - Aggregated volume               420 (exercise) 
        - Price                           Nil (exercise) 
        - Aggregated volume               206 (sale to cover tax liability ) 
        - Price                           GBP574.74 (sale to cover tax liability 
                                          ) 
      -------------------------------  ----------------------------------------------------- 
 e)    Date of the transaction          2023-01-30 
        (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 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. 9,942 
      -------------------------------  ------------------  -------------------------- 
                                             ii. GBP2.792        ii. 4,693 
      -------------------------------  ------------------  -------------------------- 
 d)    Aggregated information 
        - Aggregated volume               9,942 (exercise) 
        - Price                           Nil (exercise) 
        - Aggregated volume               4,693 (sale to cover tax liability ) 
        - Price                           GBP13,102.86 (sale to cover tax liability 
                                          ) 
      -------------------------------  ---------------------------------------------- 
 e)    Date of the transaction          2023-01-30 
        (YYYY - MM - DD) 
      -------------------------------  ---------------------------------------------- 
 f)    Place of the transaction         XLON (London Stock Exchange) 
      -------------------------------  ---------------------------------------------- 
 

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January 31, 2023 11:00 ET (16:00 GMT)

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