REG - Kingfisher PLC - Director/PDMR Shareholding <Origin Href="QuoteRef">KGF.L</Origin>
RNS Number : 2412DKingfisher PLC25 April 2017KINGFISHER PLC
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility ('PDMRs')
Kingfisher plc (the 'Company') today announces that, on 24 April 2017, Vronique Laury, Karen Witts, Arja Taaveniku, Steve Willett, Pierre Woreczek, Jean-Paul Constant and Alastair Robertson (each a PDMR) were granted awards to acquire ordinary shares in the Company under the Kingfisher Alignment Shares and Transformation Incentive Plan.
These awards were made in accordance with the Directors' Remuneration Policy approved by shareholders at our 2016 Annual General Meeting.
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
Sarah Levy
Group Investor Relations Director
Tel: +44 (0)20 7644 1082
Email: InvestorEnquiries@kingfisher.com
1
Details of the person discharging managerial responsibilities/person closely associated
a)
b)
Natural person:
Legal person
Vronique Laury
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
46,527 (Alignment Shares Award, immediate vest)
Nil
139,581 (Alignment Shares Award, underpin conditions)
d)
Aggregated information
- Aggregated volume
- Price
- 186,108
- Nil
e)
Date of the transaction (YYYY - MM - DD)
2017-04-24
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
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
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
35,434 (Alignment Shares Award, immediate vest)
Nil
106,303 (Alignment Shares Award, underpin conditions)
d)
Aggregated information
- Aggregated volume
- Price
- 141,737
- Nil
e)
Date of the transaction (YYYY - MM - DD)
2017-04-24
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
Arja Taaveniku
2
Reason for the notification
a)
Position/status:
Chief Offer and Supply Chain 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
34,572 (Alignment Shares Award, immediate vest)
Nil
103,711 (Alignment Shares Award, underpin conditions)
d)
Aggregated information
- Aggregated volume
- Price
- 138,283
- Nil
e)
Date of the transaction (YYYY - MM - DD)
2017-04-24
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
Steve Willett
2
Reason for the notification
a)
Position/status:
Chief Digital and IT 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
26,190 (Alignment Shares Award, immediate vest)
Nil
78,572 (Alignment Shares Award, underpin conditions)
d)
Aggregated information
- Aggregated volume
- Price
- 104,762
- Nil
e)
Date of the transaction (YYYY - MM - DD)
2017-04-24
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
Pierre Woreczek
2
Reason for the notification
a)
Position/status:
Chief Customer 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
18,125 (Alignment Shares Award, immediate vest)
Nil
54,375 (Alignment Shares Award, underpin conditions)
d)
Aggregated information
- Aggregated volume
- Price
- 72,500
- Nil
e)
Date of the transaction (YYYY - MM - DD)
2017-04-24
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
Jean-Paul Constant
2
Reason for the notification
a)
Position/status:
Chief Sales & Retail Operations 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
25,677 (Alignment Shares Award, immediate vest)
Nil
77,031 (Alignment Shares Award, underpin conditions)
d)
Aggregated information
- Aggregated volume
- Price
- 102,708
- Nil
e)
Date of the transaction (YYYY - MM - DD)
2017-04-24
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
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
19,635 (Alignment Shares Award, immediate vest)
Nil
58,906 (Alignment Shares Award, underpin conditions)
d)
Aggregated information
- Aggregated volume
- Price
- 78,541
- Nil
e)
Date of the transaction (YYYY - MM - DD)
2017-04-24
f)
Place of the transaction
XLON (London Stock Exchange)
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