REG - Kingfisher PLC - Director/PDMR Shareholding

KingfisherAnnouncement

30/07/2019 13:20

RNS Number : 2295H
Kingfisher PLC
30 July 2019
 


KINGFISHER PLC
 
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility ('PDMRs')
 
Kingfisher plc (the 'Company') today announces that, on 30 July 2019, Véronique Laury, John Colley, John Mewett, Graham Bell, Sebastien Krysiak and Henri Solére (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 Annual General Meeting on 9 July 2019.
 
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                                  


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


61,114 (Alignment Shares Award, immediate vest)




Nil


183,342 (Alignment Shares Award, underpin conditions)




d)


Aggregated information
- Aggregated volume
- Price


 
-     244,456
-     Nil




e)


Date of the transaction (YYYY - MM - DD)


2019-07-30




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 Colley




2


Reason for the notification




a)


Position/status:


Chief Trading 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


756,039 (Delivering Value Incentive Award)




Nil


24,799 (Alignment Shares Award, immediate vest)




Nil


74,399 (Alignment Shares Award, underpin conditions)




d)


Aggregated information
- Aggregated volume
- Price


 
-     855,237
-     Nil




e)


Date of the transaction (YYYY - MM - DD)


2019-07-30




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


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


721,145 (Delivering Value Incentive Award)




Nil


23,655 (Alignment Shares Award, immediate vest)




Nil


 70,965 (Alignment Shares Award, underpin conditions)




d)


Aggregated information
- Aggregated volume
- Price


 
-     815,765
-     Nil




e)


Date of the transaction (YYYY - MM - DD)


2019-07-30




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                                  


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


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


895,615 (Delivering Value Incentive Award)




Nil


29,378 (Alignment Shares Award, immediate vest)




Nil


88,134 (Alignment Shares Award, underpin conditions)




d)


Aggregated information
- Aggregated volume
- Price


 
-     1,013,127
-     Nil




e)


Date of the transaction (YYYY - MM - DD)


2019-07-30




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                                  


Sebastien Krysiak




2


Reason for the notification




a)


Position/status:


CEO of All Other Markets




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


742,337 (Delivering Value Incentive Award)




Nil


23,131 (Alignment Shares Award, immediate vest)




Nil


69,393 (Alignment Shares Award, underpin conditions)




d)


Aggregated information
- Aggregated volume
- Price


 
-     834,861
-     Nil




e)


Date of the transaction (YYYY - MM - DD)


2019-07-30




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                                  


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


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


756,039 (Delivering Value Incentive Award)




Nil


24,799 (Alignment Shares Award, immediate vest)




Nil


74,399 (Alignment Shares Award, underpin conditions)




d)


Aggregated information
- Aggregated volume
- Price


 
-     855,237
-     Nil




e)


Date of the transaction (YYYY - MM - DD)


2019-07-30




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
 
 
DSHRMMTTMBBJBTL