REG - Kingfisher PLC - Director/PDMR Shareholding

KingfisherAnnouncement

22/10/2019 15:30

RNS Number : 7550Q
Kingfisher PLC
22 October 2019
 


KINGFISHER PLC
 
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility ('PDMRs')
 
Kingfisher plc (the 'Company') today announces that, on 21 October 2019, Thierry Garner, Bernard Bot, John Wartig and Alain Rabec (each a PDMR) were granted awards to acquire ordinary shares of 15 5/7 pence each in the Company ('Shares') under the Kingfisher Alignment Shares and Transformation Incentive Plan (the 'KASTIP'), and the KASTIP French Sub Plan.
 
These awards were made in accordance with the Directors' Remuneration Policy approved by shareholders at our Annual General Meeting on 9 July 2019. Following these grants, the Company's Executive Directors hold nil-cost options over the following number of Shares in aggregate:
 



Name


Position


Aggregate number of nil-cost options under the KASTIP




Thierry Garnier


Chief Executive Officer


3,398,491




Bernard Bot


Chief Financial Officer


1,802,451



 
The notifications for each PDMR below, which were made in accordance with the requirements of the EU Market Abuse Regulations, provide further detail of the awards granted to each PDMR.
 
Enquiries:
Paul Moore
Group Company Secretary
Tel: +44 (0)20 7644 1041
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


Award of nil-cost options to acquire shares under the Kingfisher Alignment Shares and Transformation Incentive Plan.




c)


Price(s) and volume(s)


Price(s)


                 Volume(s)




Nil


295,521 (Alignment Shares Award, underpin conditions)




Nil


2,807,449 (Delivering Value Incentive Award)




Nil


295,521 (Delivering Value Incentive Recruitment Award)




d)


Aggregated information
- Aggregated volume
- Price


 
-     3,398,491
-     Nil




e)


Date of the transaction (YYYY - MM - DD)


2019-10-21




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                                  


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


Award of nil-cost options to acquire shares under the Kingfisher Alignment Shares and Transformation Incentive Plan.




c)


Price(s) and volume(s)


Price(s)


                 Volume(s)




Nil


106,860 (Alignment Shares Award, underpin conditions)




Nil


1,695,591 (Delivering Value Incentive Award)




d)


Aggregated information
- Aggregated volume
- Price


 
-     1,802,451
-     Nil




e)


Date of the transaction (YYYY - MM - DD)


2019-10-21




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 Wartig




2


Reason for the notification




a)


Position/status:


Chief Transformation and Development 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


Award of nil-cost options to acquire shares under the Kingfisher Alignment Shares and Transformation Incentive Plan.




c)


Price(s) and volume(s)


Price(s)


                 Volume(s)




Nil


1,147,729 (Delivering Value Incentive Award)




d)


Aggregated information
- Aggregated volume
- Price


 
-     1,147,729
-     Nil




e)


Date of the transaction (YYYY - MM - DD)


2019-10-21




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                                  


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


Award of nil-cost options to acquire shares under the Kingfisher Alignment Shares and Transformation Incentive Plan French Sub Plan.




c)


Price(s) and volume(s)


Price(s)


                 Volume(s)




Nil


839,158 (Delivering Value Incentive Award)




d)


Aggregated information
- Aggregated volume
- Price


 
-     839,158
-     Nil




e)


Date of the transaction (YYYY - MM - DD)


2019-10-21




f)


Place of the transaction


XLON (London Stock Exchange)



 




This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
DSHMTBITMBTTBFL