REG - Kingfisher PLC - Director/PDMR Shareholding

KingfisherAnnouncement

23/03/2022 12:30

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RNS Number : 7754F  Kingfisher PLC  23 March 2022

KINGFISHER PLC

 

Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility ('PDMRs')

 

23 March 2022: Kingfisher plc (the 'Company') today announces the following
share transactions made by Graham Bell, CEO B&Q UK and Ireland, and Henri
Solère, Chief Offer and Sourcing Officer (each a PDMR) which occurred on 22
March 2022. The Company received notification of the above dealings on 22
March 2022.

 

Graham and Henri exercised options over ordinary shares of 15 5/7p in the
Company granted under the Kingfisher Incentive Share Plan. Graham exercised
and sold a total 29,533 options. No shares were retained. Henri exercised a
total of 3,235 options and sold 1,515 shares to cover the tax liability
arising on the exercise of these options. The remaining 1,720 shares were
retained.

 

The PDMR notifications below, are made in accordance with the requirements of
the EU Market Abuse Regulations, provides further detail of the notifiable
transaction.

 

Enquiries:

Chloe Barry

Group Company Secretary

Tel: +44(0) 7768 806248

Email: secretariat@kingfisher.com (mailto:secretariat@kingfisher.com)

 

 1    Details of the person discharging managerial responsibilities/person closely
      associated
 a)   Natural person:                                                              Graham Bell

 b)   Legal person
 2    Reason for the notification
 a)   Position/status:                                                             CEO B&Q UK and Ireland (a PDMR)
 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  Kingfisher Ordinary Shares of 15 5/7 pence each
      code)

                                                                                   (ISIN: GB0033195214)
 b)   Nature of the transaction                                                    Exercise of share options under the Kingfisher Incentive Share Plan and sale
                                                                                   of shares.
 c)   Price(s) and volume(s)                                                       Price(s)                                                  Volume(s)
      £0.00                                                                                                                 29,533
      £2.747                                                                                                                29,533
 d)   Aggregated information

      - Aggregated volume                                                          29,533 (exercise)

      - Price                                                                      £0.00 (exercise)

      - Aggregated volume                                                          29,533 (sale)

      - Price                                                                      £81,125.88 (sale)
 e)   Date of the transaction (YYYY - MM - DD)                                     2022-03-22
 f)   Place of the transaction                                                     XLON (London Stock Exchange)

 

 

 1    Details of the person discharging managerial responsibilities/person closely
      associated
 a)   Natural person:                                                              Henri Solère

 b)   Legal person
 2    Reason for the notification
 a)   Position/status:                                                             Chief Offer and Sourcing Officer (a PDMR)
 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  Kingfisher Ordinary Shares of 15 5/7 pence each
      code)

                                                                                   (ISIN: GB0033195214)
 b)   Nature of the transaction                                                    Exercise of share options under the Kingfisher Incentive Share Plan and sale
                                                                                   of shares to cover the tax arising from the exercise.
 c)   Price(s) and volume(s)                                                       Price(s)                                                  Volume(s)
      £0.00                                                                                                                 3,235
      £2.767                                                                                                                1,515
 d)   Aggregated information

      - Aggregated volume                                                          3,235 (exercise)

      - Price                                                                      £0.00 (exercise)

      - Aggregated volume                                                          1,515 (sale)

      - Price                                                                      £4,192.56 (sale)
 e)   Date of the transaction (YYYY - MM - DD)                                     2022-03-22
 f)   Place of the transaction                                                     XLON (London Stock Exchange)

 

Date the Company received notification of the above dealings: 2022-03-22.

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