REG - Kingfisher PLC - Director/PDMR Shareholding

KingfisherAnnouncement

24/04/2018 11:00

RNS Number : 9214L
Kingfisher PLC
24 April 2018
 

KINGFISHER PLC
 
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility ('PDMRs')
 
Kingfisher plc (the 'Company') today announces that, on 23 April 2018, Véronique Laury, Karen Witts, Arja Taaveniku, Steve Willett, Pierre Woreczek 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 Willett
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                                  


Véronique 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


52,449 (Alignment Shares Award, immediate vest)




Nil


157,347 (Alignment Shares Award, underpin conditions)




d)


Aggregated information
- Aggregated volume
- Price


 
-     209,796
-     Nil




e)


Date of the transaction (YYYY - MM - DD)


2018-04-23




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


40,329 (Alignment Shares Award, immediate vest)




Nil


120,987 (Alignment Shares Award, underpin conditions)




d)


Aggregated information
- Aggregated volume
- Price


 
-     161,316
-     Nil




e)


Date of the transaction (YYYY - MM - DD)


2018-04-23




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


38,223 (Alignment Shares Award, immediate vest)




Nil


114,669 (Alignment Shares Award, underpin conditions)




d)


Aggregated information
- Aggregated volume
- Price


 
-     152,892
-     Nil




e)


Date of the transaction (YYYY - MM - DD)


2018-04-23




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 Transformation, Digital & 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


37,328 (Alignment Shares Award, immediate vest)




Nil


111,984 (Alignment Shares Award, underpin conditions)




d)


Aggregated information
- Aggregated volume
- Price


 
-     149,312
-     Nil




e)


Date of the transaction (YYYY - MM - DD)


2018-04-23




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


21,283 (Alignment Shares Award, immediate vest)




Nil


63,850 (Alignment Shares Award, underpin conditions)




d)


Aggregated information
- Aggregated volume
- Price


 
-     85,133
-     Nil




e)


Date of the transaction (YYYY - MM - DD)


2018-04-23




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


21,709 (Alignment Shares Award, immediate vest)




Nil


65,127 (Alignment Shares Award, underpin conditions)




d)


Aggregated information
- Aggregated volume
- Price


 
-     86,836
-     Nil




e)


Date of the transaction (YYYY - MM - DD)


2018-04-23




f)


Place of the transaction


XLON (London Stock Exchange)



 



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