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REG - Kingfisher PLC - Director/PDMR Shareholding

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RNS Number : 4626O  Kingfisher PLC  31 January 2023

KINGFISHER PLC

 

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

 

31 January 2023: Kingfisher plc (the 'Company') today announces the following
share transaction made by Henri Solère, Chief Offer and Sourcing Officer (a
PDMR), which occurred on 30 January 2023.

Henri exercised options over ordinary shares of 15 5/7 pence each in the
Company granted under the Kingfisher Incentive Share Plan. Henri exercised a
total of 10,362 options and sold 4,899 shares to cover the tax liability
arising on the exercise of these options. The remaining 5,463 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:                                                              Henri Solère

 b)   Legal
      person
 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  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 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.          420
      ii.   £2.790                                                                                                          ii.          206
 d)   Aggregated information

      - Aggregated volume                                                          420 (exercise)

      - Price                                                                      Nil (exercise)

      - Aggregated volume                                                          206 (sale to cover tax liability)

      - Price                                                                      £574.74 (sale to cover tax liability)
 e)   Date of the transaction (YYYY - MM - DD)                                     2023-01-30
 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
 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.          9,942
      ii.          £2.792                                                                                                   ii.          4,693
 d)   Aggregated information

      - Aggregated volume                                                          9,942 (exercise)

      - Price                                                                      Nil (exercise)

      - Aggregated volume                                                          4,693 (sale to cover tax liability)

      - Price                                                                      £13,102.86 (sale to cover tax liability)
 e)   Date of the transaction (YYYY - MM - DD)                                     2023-01-30
 f)   Place of the transaction                                                     XLON (London Stock Exchange)

 

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