Kingfisher PLC Director/PDMR Shareholding
26 Abril 2024 - 11:00AM
RNS Regulatory News
RNS Number : 2833M
Kingfisher PLC
26 April 2024
KINGFISHER
PLC
Notification of Transactions of
Directors/Persons Discharging Managerial Responsibility
('PDMRs')
Grant of awards under the Kingfisher Performance Share Plan
(the 'KPSP') and the PSP French Free Share Sub Plan (the 'PSP
French Sub Plan')
26
April 2024: Kingfisher plc (the
'Company') announces that, on 25 April 2024, awards were granted to
PDMRs to acquire ordinary shares of 15 5/7 pence each in the
Company (the 'Shares') under the KPSP and the PSP French Sub
Plan.
The price per share used to
calculate the number of Shares over which the awards have been
granted is 248.53 pence (being the average of the closing price of
the Shares on the main market of the London Stock Exchange between
22 and 24 April 2024), in accordance with the rules of the
KPSP.
These awards were made in accordance
with the Directors' Remuneration Policy and KPSP Rules approved by
shareholders at the Company's 2022 AGM. The awards are subject to
continued employment and, where applicable, the achievement of
performance conditions which are measured over the performance
period of 1 February 2024 to 31 January 2027. The vesting date is 3
years after the grant date. More information is set out within the
Directors' Remuneration Report of the Company's 2023/24 Annual
Report, which is available from www.kingfisher.com.
Following these grants, Thierry and
Bernard hold the following interests in the Company's issued share
capital:
|
Name
|
Position
|
Total number of Shares over
which nil-cost options held1
|
Total number of Shares held
outright
|
|
Thierry Garnier
|
CEO
|
7,381,901
|
100,000
|
|
Bernard Bot
|
CFO
|
4,417,853
|
80,000
|
1 Dividend equivalents are payable in respect of the
options.
The notifications for each PDMR
below, which were made in accordance with the requirements of the
UK Market Abuse Regulation, provide further detail of the awards
granted to each PDMR.
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)
b)
|
Natural
person:
Legal
person
|
Thierry Garnier
|
|
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 financial
instrument, type of instrument (Identification code)
|
Kingfisher Ordinary Shares of 15 5/7
pence each
(ISIN: GB0033195214)
|
|
b)
|
Nature of the transaction
|
Grant of nil-cost options to acquire
shares under the KPSP, subject to continued employment, and
performance conditions.
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
1,015,571
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
- 1,015,571
- Nil
|
|
e)
|
Date of the transaction (YYYY - MM -
DD)
|
2024-04-25
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
b)
|
Natural
person:
Legal
person
|
Bernard Bot
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status:
|
Chief Financial 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 financial
instrument, type of instrument (Identification code)
|
Kingfisher Ordinary Shares of 15 5/7
pence each
(ISIN: GB0033195214)
|
|
b)
|
Nature of the transaction
|
Grant of nil-cost options to acquire
shares under the KPSP, subject to continued employment, and
performance conditions.
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
678,121
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
- 678,121
- Nil
|
|
e)
|
Date of the transaction (YYYY - MM -
DD)
|
2024-04-25
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
b)
|
Natural
person:
Legal
person
|
Adela Smeu
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status:
|
CEO Romania
|
|
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 financial
instrument, type of instrument (Identification code)
|
Kingfisher Ordinary Shares of 15 5/7
pence each
(ISIN: GB0033195214)
|
|
b)
|
Nature of the transaction
|
Grant of nil-cost options to acquire
shares under the KPSP, subject to continued employment, and
performance conditions.
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
174,073
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
- 174,073
- Nil
|
|
e)
|
Date of the transaction (YYYY - MM -
DD)
|
2024-04-25
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
b)
|
Natural
person:
Legal
person
|
Graham Bell
|
|
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 financial
instrument, type of instrument (Identification code)
|
Kingfisher Ordinary Shares of 15 5/7
pence each
(ISIN: GB0033195214)
|
|
b)
|
Nature of the transaction
|
Grant of nil-cost options to acquire
shares under the KPSP.
i.
Performance Share Awards, subject to continued employment, and
performance conditions;
ii.
Deferred Bonus Awards, subject to continued
employment.
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
i.
Nil
|
i.
387,581
|
|
ii.
Nil
|
ii.
17,980
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
- 405,561
- Nil
|
|
e)
|
Date of the transaction (YYYY - MM -
DD)
|
2024-04-25
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
b)
|
Natural
person:
Legal
person
|
Henri Solère
|
|
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 financial
instrument, type of instrument (Identification code)
|
Kingfisher Ordinary Shares of 15 5/7
pence each
(ISIN: GB0033195214)
|
|
b)
|
Nature of the transaction
|
Grant of nil-cost options to acquire
shares under the KPSP, subject to continued employment, and
performance conditions.
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
321,675
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
- 321,675
- Nil
|
|
e)
|
Date of the transaction (YYYY - MM -
DD)
|
2024-04-25
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
b)
|
Natural
person:
Legal
person
|
John Mewett
|
|
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 financial
instrument, type of instrument (Identification code)
|
Kingfisher Ordinary Shares of 15 5/7
pence each
(ISIN: GB0033195214)
|
|
b)
|
Nature of the transaction
|
Grant of nil-cost options to acquire
shares under the KPSP.
i.
Performance Share Awards, subject to continued employment, and
performance conditions;
ii.
Deferred Bonus Awards, subject to continued
employment.
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
i.
Nil
|
i.
370,091
|
|
ii.
Nil
|
ii.
25,765
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
- 395,856
- Nil
|
|
e)
|
Date of the transaction (YYYY - MM -
DD)
|
2024-04-25
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
b)
|
Natural
person:
Legal
person
|
Katherine Seljeflot
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status:
|
Chief People 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 financial
instrument, type of instrument (Identification code)
|
Kingfisher Ordinary Shares of 15 5/7
pence each
(ISIN: GB0033195214)
|
|
b)
|
Nature of the transaction
|
Grant of nil-cost options to acquire
shares under the KPSP, subject to continued employment, and
performance conditions.
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
331,392
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
- 331,392
- Nil
|
|
e)
|
Date of the transaction (YYYY - MM -
DD)
|
2024-04-25
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
b)
|
Natural
person:
Legal
person
|
Chris Blatchford
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status:
|
Chief Technology 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 financial
instrument, type of instrument (Identification code)
|
Kingfisher Ordinary Shares of 15 5/7
pence each
(ISIN: GB0033195214)
|
|
b)
|
Nature of the transaction
|
Grant of nil-cost options to acquire
shares under the KPSP, subject to continued employment, and
performance conditions.
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
316,858
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
- 316,858
- Nil
|
|
e)
|
Date of the transaction (YYYY - MM -
DD)
|
2024-04-25
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
b)
|
Natural
person:
Legal
person
|
Sapna Dutta
|
|
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 financial
instrument, type of instrument (Identification code)
|
Kingfisher Ordinary Shares of 15 5/7
pence each
(ISIN: GB0033195214)
|
|
b)
|
Nature of the transaction
|
Grant of nil-cost options to acquire
shares under the KPSP, subject to continued employment, and
performance conditions.
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
307,564
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
- 307,564
- Nil
|
|
e)
|
Date of the transaction (YYYY - MM -
DD)
|
2024-04-25
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
b)
|
Natural
person:
Legal
person
|
Alain Rabec
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status:
|
CEO France
|
|
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 financial
instrument, type of instrument (Identification code)
|
Kingfisher Ordinary Shares of 15 5/7
pence each
(ISIN: GB0033195214)
|
|
b)
|
Nature of the transaction
|
Grant of conditional award to
acquire shares under the PSP French Sub Plan, subject to
continued employment, and performance conditions.
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
349,827
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
- 349,827
- Nil
|
|
e)
|
Date of the transaction (YYYY - MM -
DD)
|
2024-04-25
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
b)
|
Natural
person:
Legal
person
|
Pascal Gil
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status:
|
CEO Castorama Poland
|
|
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 financial
instrument, type of instrument (Identification code)
|
Kingfisher Ordinary Shares of 15 5/7
pence each
(ISIN: GB0033195214)
|
|
b)
|
Nature of the transaction
|
Grant of conditional award to
acquire shares under the PSP French Sub Plan, subject to
continued employment, and performance conditions.
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
261,282
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
- 261,282
- Nil
|
|
e)
|
Date of the transaction (YYYY - MM -
DD)
|
2024-04-25
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
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END
DSHIFMATMTJTBII
Kingfisher (LSE:KGF)
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