Director/PDMR Shareholding

RNS Number : 8907K

Kingfisher PLC

18 December 2018

 

KINGFISHER PLC

(the 'Company')

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

1	Details of the person discharging managerial responsibilities/person closely associated
a) b)	Natural person:                 Legal person	Karen Witts
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	Acquisition of shares pursuant to the rules of the Kingfisher Share Incentive Plan.
c)	Price(s) and volume(s)	Price(s) 215.6 pence per share	Volume(s) 69
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction (YYYY - MM - DD)	2018-12-17
f)	Place of the transaction	XLON (London Stock Exchange)

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	Acquisition of shares pursuant to the rules of the Kingfisher Share Incentive Plan.
c)	Price(s) and volume(s)	Price(s) 215.6 pence per share	Volume(s) 69
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction (YYYY - MM - DD)	2018-12-17
f)	Place of the transaction	XLON (London Stock Exchange)

1	Details of the person discharging managerial responsibilities/person closely associated
a) b)	Natural person:                 Legal person	Alastair Robertson
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	Acquisition of shares pursuant to the rules of the Kingfisher Share Incentive Plan.
c)	Price(s) and volume(s)	Price(s) 215.6 pence per share	Volume(s) 68
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction (YYYY - MM - DD)	2018-12-17
f)	Place of the transaction	XLON (London Stock Exchange)

Date the Company received notification of the above dealings: 2018-12-17

Kingfisher plc announces the following additional share transactions made by Alastair Robertson, Chief People Officer (PDMR).

On Friday 7 December, Alastair Robertson exercised options over ordinary shares of 15 5/7p in the Company granted as nil-cost options to acquire shares under the Kingfisher Alignment Shares and Transformation Incentive Plan. He exercised a total of 62,703 options and sold 29,576 shares to cover the tax liability arising on the exercise of these options. 33,127 shares were retained following the above transactions.

The PDMR notification below, which was made in accordance with the requirements of the EU Market Abuse Regulations, provides further detail of the notifiable transactions.

1	Details of the person discharging managerial responsibilities/person closely associated
a) b)	Natural person:                 Legal person	Alastair Robertson
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	Exercise of share options under the Kingfisher Alignment Shares and Transformation Incentive Plan. Sufficient shares were sold to cover all tax liabilities.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£0.00	62,703
		£2.322	29,576
d)	Aggregated information - Aggregated volume - Price - Aggregated volume - Price	62,703 (exercise) £0.00 (exercise) 29,576 (sale) £2.322 (sale)
e)	Date of the transaction (YYYY - MM - DD)	2018-12-07
f)	Place of the transaction	XLON (London Stock Exchange)

Date the Company received notification of the above dealings: 2018-12-18

For further information, please contact:

Paul Moore, Group Company Secretary

Tel: [phone]

Kingfisher plc

3 Sheldon Square, London W2 6PX

 

END

 

 

DSHTPBFTMBABBPP