REG - Kingfisher PLC - Director/PDMR Shareholding

KingfisherAnnouncement

28/07/2020 16:40

RNS Number : 3790U
  
Kingfisher PLC
  
28 July 2020
  
 

KINGFISHER PLC
 
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility ('PDMRs')
 
Kingfisher plc (the 'Company') today announces that, on 28 July 2020, the following PDMR's were granted awards to acquire ordinary shares in the Company under the Kingfisher Alignment Shares and Transformation Incentive Plan:
 
Thierry Garnier, Chief Executive Officer
Bernard Bot, Chief Financial Officer,
Graham Bell, CEO B&Q UK and Ireland
Sebastien Krysiak, CEO Poland 
Martin Lee, Chief Supply Chain Officer
John Mewett, CEO Screwfix
Alain Rabec, CEO France 
Kate Seljeflot, Chief People Officer
Adela Smeu, CEO Romania
Henri Solère, Chief Offer and Sourcing Officer
Jean-Jacques Van Oosten, Chief Customer and Digital Officer
John Wartig, Chief Transformation and Development Officer
 
These awards were made in accordance with the Directors' Remuneration Policy approved by shareholders at our Annual General Meeting on 9 July 2019. Following the grant, the Executive Directors' holdings in the Company are set out below.
 



Name 


Position


Total number of Ordinary Shares over which nil-cost options held


Total number of Ordinary Shares 




Thierry Garnier


Chief Executive Officer


3,653,504


60,000




Bernard Bot


Chief Financial Officer 


1,982,954


50,000



 
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


255,013 (Alignment Shares Award, underpin conditions)




d)


Aggregated information
- Aggregated volume
- Price


 
-     255,013
-     Nil




e)


Date of the transaction (YYYY - MM - DD)


2020-07-28




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


180,103 (Alignment Shares Award, underpin conditions)




d)


Aggregated information
- Aggregated volume
- Price


 
-     180,103 
-     Nil




e)


Date of the transaction (YYYY - MM - DD)


2020-07-28




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


30,681 (Alignment Shares Award, immediate vest)




Nil


92,044 (Alignment Shares Award, underpin conditions)




d)


Aggregated information
- Aggregated volume
- Price


 
-     122,725
-     Nil




e)


Date of the transaction (YYYY - MM - DD)


2020-07-28




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 Poland




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


25,446 (Alignment Shares Award, immediate vest)




Nil


76,340 (Alignment Shares Award, underpin conditions)




d)


Aggregated information
- Aggregated volume
- Price


 
-     101,786
-     Nil




e)


Date of the transaction (YYYY - MM - DD)


2020-07-28




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                                   


Martin Lee




2


Reason for the notification




a)


Position/status: 


Chief 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


25,102 (Alignment Shares Award, immediate vest)




Nil


75,308 (Alignment Shares Award, underpin conditions)




Nil


597,449 (Delivering Value Incentive Award)




d)


Aggregated information
- Aggregated volume
- Price


 
-     697,859
-     Nil




e)


Date of the transaction (YYYY - MM - DD)


2020-07-28




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


24,704 (Alignment Shares Award, immediate vest)




Nil


74,113 (Alignment Shares Award, underpin conditions)




d)


Aggregated information
- Aggregated volume
- Price


 
-     98,817
-     Nil




e)


Date of the transaction (YYYY - MM - DD)


2020-07-28




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


Conditional share award 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


30,536 (Alignment Shares Award, immediate vest)




Nil


91,608 (Alignment Shares Award, underpin conditions)




d)


Aggregated information
- Aggregated volume
- Price


 
-     122,144
-     Nil




e)


Date of the transaction (YYYY - MM - DD)


2020-07-28




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                                   


Kate Seljeflot




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


25,899 (Alignment Shares Award, immediate vest)




Nil


77,699 (Alignment Shares Award, underpin conditions)




Nil


99,614 (Alignment Shares Award, recruitment award, underpin conditions)




Nil


585,336 (Delivering Value Incentive Award)




d)


Aggregated information
- Aggregated volume
- Price


 
-     788,548
-     Nil




e)


Date of the transaction (YYYY - MM - DD)


2020-07-28




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                                   


Adela Smeu




2


Reason for the notification




a)


Position/status: 


CEO Romania




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


15,354 (Alignment Shares Award, immediate vest)




Nil


46,062 (Alignment Shares Award, underpin conditions)












Nil


365,432 (Delivering Value Incentive Award)




d)


Aggregated information
- Aggregated volume
- Price


 
-     426,848
-     Nil




e)


Date of the transaction (YYYY - MM - DD)


2020-07-28




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


25,899 (Alignment Shares Award, immediate vest)




Nil


77,699 (Alignment Shares Award, underpin conditions)




d)


Aggregated information
- Aggregated volume
- Price


 
-     103,598
-     Nil




e)


Date of the transaction (YYYY - MM - DD)


2020-07-28




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-Jacques Van Oosten




2


Reason for the notification




a)


Position/status: 


Chief Customer and Digital 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


41,439 (Alignment Shares Award, immediate vest)




Nil


124,319 (Alignment Shares Award, underpin conditions)




Nil


986,266 (Delivering Value Incentive Award)




d)


Aggregated information
- Aggregated volume
- Price


 
-     1,152,024
-     Nil




e)


Date of the transaction (YYYY - MM - DD)


2020-07-28




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


39,845 (Alignment Shares Award, immediate vest)




Nil


119,537 (Alignment Shares Award, underpin conditions)




d)


Aggregated information
- Aggregated volume
- Price


 
-     159,382
-     Nil




e)


Date of the transaction (YYYY - MM - DD)


2020-07-28




f)


Place of the transaction


XLON (London Stock Exchange)



 


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