REG - Kingfisher PLC - Director/PDMR Shareholding

KingfisherAnnouncement

10/01/2023 17:00

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RNS Number : 2945M  Kingfisher PLC  10 January 2023

KINGFISHER PLC

 

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

 

10 January 2023: Kingfisher plc (the 'Company') today announces the following
share transaction made by John Mewett, CEO Screwfix (a PDMR), which occurred
on 9 January 2023.

 

John exercised options over ordinary shares of 15 5/7 pence each in the
Company granted under the Kingfisher Alignment Shares and Transformation
Incentive Plan and the Kingfisher Incentive Share Plan. John exercised a total
of 173,985 options and sold 82,266 shares to cover the tax liability arising
on the exercise of these options. The remaining 91,719 shares were retained.

 

The PDMR notification below, made in accordance with the requirements of the
UK Market Abuse Regulation, 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:                                                              John Mewett

 b)   Legal
      person
 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  Kingfisher plc Ordinary Shares of 15 5/7 pence each
      code)

                                                                                   (ISIN: GB0033195214)
 b)   Nature of the transaction                                                    i.    Exercise of share options under Kingfisher Alignment Shares and
                                                                                   Transformation Incentive Plan; and

                                                                                   ii.    the sale of shares to cover the tax arising from the exercise.
 c)   Price(s) and volume(s)                                                       Price(s)                                                Volume(s)
      i.    Nil                                                                                                           i.          146,417
      ii.   £2.5327                                                                                                       ii.          69,231
 d)   Aggregated information

      - Aggregated volume                                                          146,417 (exercice)

      - Price                                                                      Nil (exercise)

      - Aggregated volume                                                          69,231 (sale to cover tax liability)

      - Price                                                                      £175,344.68 (sale to cover tax liability)
 e)   Date of the transaction (YYYY - MM - DD)                                     2023-01-09
 f)   Place of the transaction                                                     XLON (London Stock Exchange)

 

 1    Details of the person discharging managerial responsibilities/person closely
      associated
 a)   Natural person:                                                              John Mewett

 b)   Legal
      person
 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  Kingfisher plc Ordinary Shares of 15 5/7 pence each
      code)

                                                                                   (ISIN: GB0033195214)
 b)   Nature of the transaction                                                    i.    Exercise of share options under the Kingfisher Incentive Share Plan;
                                                                                   and

                                                                                   ii.    the sale of shares to cover the tax arising from the exercise.
 c)   Price(s) and volume(s)                                                       Price(s)                                                  Volume(s)
      i.          Nil                                                                                                       i.          27,568
      i.          £2.5393                                                                                                   ii.          13,035
 d)   Aggregated information

      - Aggregated volume                                                          27,568 (exercise)

      - Price                                                                      Nil (exercise)

      - Aggregated volume                                                          13,035 (sale to cover tax liability)

      - Price                                                                      £33,100.86 (sale to cover tax liability)
 e)   Date of the transaction (YYYY - MM - DD)                                     2023-01-09
 f)   Place of the transaction                                                     XLON (London Stock Exchange)

 

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