REG - Kingfisher PLC - Director/PDMR Shareholding
21/04/2023 15:00
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RNS Number : 1063X Kingfisher PLC 21 April 2023
KINGFISHER PLC
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility ('PDMRs')
Grant of awards under the Kingfisher Performance Share Plan (the 'KPSP') and
the PSP French Free Share Sub Plan (the 'PSP French Sub Plan')
21 April 2023: Kingfisher plc (the 'Company') announces that, on 20 April
2023, awards were granted to PDMRs to acquire ordinary shares of 15 5/7 pence
each in the Company (the 'Shares') under the KPSP and the PSP French Sub Plan.
The price per share used to calculate the number of Shares over which the
awards have been granted is 260.73 pence (being the average of the closing
price of the Shares on the main market of the London Stock Exchange between 17
and 19 April 2023), in accordance with the rules of the KPSP.
These awards were made in accordance with the Directors' Remuneration Policy
and KPSP Rules approved by shareholders at the Company's 2022 AGM. The awards
are subject to continued employment and the achievement of performance
conditions which are measured over the performance period of 1 February 2023
to 31 January 2026. The vesting date is 3 years after the grant date. More
information is set out within the Directors' Remuneration Report of the
Company's 2022/23 Annual Report, which is available from www.kingfisher.com.
Following these grants, Thierry and Bernard hold the following interests in
the Company's issued share capital:
Name Position Total number of Shares over which nil-cost options held(1) Total number of Shares held outright
Thierry Garnier CEO 6,060,227 100,000
Bernard Bot CFO 3,559,381 80,000
(1) Dividend equivalents are payable in respect of the options.
Grant of awards under the Kingfisher Share Award Plan ('KSAP')
The Company also announces that on 20 April 2023, awards were granted to
certain PDMRs listed below excluding the CEO and CFO to acquire ordinary
shares of 15 5/7 pence each in the Company under the KSAP.
The price per share used to calculate the number of Shares over which the
awards have been granted is 260.73 pence (being the average of the closing
price of the Shares on the main market of the London Stock Exchange between 17
April 2023 and 19 April 2023), in accordance with the rules of the KSAP.
The notifications for each PDMR below, which were made in accordance with the
requirements of the UK Market Abuse Regulations, provide further detail of the
awards granted to each PDMR.
Enquiries:
Chloe Barry
Group Company Secretary
Tel: +44(0) 7768 806248
Email: secretariat@kingfisher.com
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Natural person: Thierry Garnier
b) Legal
person
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 Kingfisher Ordinary Shares of 15 5/7 pence each
code)
(ISIN: GB0033195214)
b) Nature of the transaction Grant of nil-cost options to acquire shares under the KPSP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 930,814
d) Aggregated information
- Aggregated volume - 930,814
- Price - Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Natural person: Bernard Bot
b) Legal
person
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 Kingfisher Ordinary Shares of 15 5/7 pence each
code)
(ISIN: GB0033195214)
b) Nature of the transaction Grant of nil-cost options to acquire shares under the KPSP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 621,526
d) Aggregated information
- Aggregated volume - 621,526
- Price - Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Natural person: Adela Smeu
b) Legal
person
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 Kingfisher Ordinary Shares of 15 5/7 pence each
code)
(ISIN: GB0033195214)
b) Nature of the transaction Grant of nil-cost options to acquire shares under the KPSP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 165,115
d) Aggregated information
- Aggregated volume - 165,115
- Price - Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
f) Place of the transaction Outside a trading venue
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
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 Grant of nil-cost options to acquire shares under the KPSP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 355,190
d) Aggregated information
- Aggregated volume - 355,190
- Price - Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
f) Place of the transaction Outside a trading venue
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 Ordinary Shares of 15 5/7 pence each
code)
(ISIN: GB0033195214)
b) Nature of the transaction Grant of nil-cost options to acquire shares under the KPSP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 294,783
d) Aggregated information
- Aggregated volume - 294,783
- Price - Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
f) Place of the transaction Outside a trading venue
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 Ordinary Shares of 15 5/7 pence each
code)
(ISIN: GB0033195214)
b) Nature of the transaction Grant of nil-cost options to acquire shares under the KPSP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 330,222
d) Aggregated information
- Aggregated volume - 330,222
- Price - Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Natural person: Katherine Seljeflot
b) Legal
person
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 Kingfisher Ordinary Shares of 15 5/7 pence each
code)
(ISIN: GB0033195214)
b) Nature of the transaction Grant of nil-cost options to acquire shares under the KPSP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 298,005
d) Aggregated information
- Aggregated volume - 298,005
- Price - Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Natural person: Sebastien Krysiak
b) Legal
person
2 Reason for the notification
a) Position/status: Chief Commercial 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 Ordinary Shares of 15 5/7 pence each
code)
(ISIN: GB0033195214)
b) Nature of the transaction Grant of nil-cost options to acquire shares under the KPSP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 295,992
d) Aggregated information
- Aggregated volume - 295,992
- Price - Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Natural person: Elizabeth Messud
b) Legal
person
2 Reason for the notification
a) Position/status: General Counsel
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 Grant of nil-cost options to acquire shares under the KPSP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 241,626
d) Aggregated information
- Aggregated volume - 241,626
- Price - Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Natural person: Alain Rabec
b) Legal
person
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 Kingfisher Ordinary Shares of 15 5/7 pence each
code)
(ISIN: GB0033195214)
b) Nature of the transaction Grant of conditional award to acquire shares under the PSP French Sub Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 333,517
d) Aggregated information
- Aggregated volume - 333,517
- Price - Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Natural person: Pascal Gil
b) Legal
person
2 Reason for the notification
a) Position/status: CEO Castorama 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 Kingfisher Ordinary Shares of 15 5/7 pence each
code)
(ISIN: GB0033195214)
b) Nature of the transaction Grant of conditional award to acquire shares under the PSP French Sub Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 255,351
d) Aggregated information
- Aggregated volume - 255,351
- Price - Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Natural person: Adela Smeu
b) Legal person
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 Kingfisher Ordinary Shares of 15 5/7 pence each
code)
(ISIN: GB0033195214)
b) Nature of the transaction Grant of nil-cost options to acquire shares under the KSAP.
c) Price(s) and volume(s) Price(s) Price(s) and volume(s)
Nil 78,626
d) Aggregated information
- Aggregated volume - 78,626
- Aggregated price - Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
f) Place of the transaction Outside a trading venue
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
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 Grant of nil-cost options to acquire shares under the KSAP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 169,138
Aggregated information
d) - Aggregated volume - 169,138
- Aggregated price - Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
f) Place of the transaction Outside a trading venue
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 Ordinary Shares of 15 5/7 pence each
code)
(ISIN: GB0033195214)
b) Nature of the transaction Grant of nil-cost options to acquire shares under the KSAP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 140,373
Aggregated information
d) - Aggregated volume - 140,373
- Aggregated price - Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
f) Place of the transaction Outside a trading venue
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
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 Grant of nil-cost options to acquire shares under the KSAP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 157,248
Aggregated information
d) - Aggregated volume - 157,248
- Aggregated price - Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Natural person: Katherine Seljeflot
b) Legal person
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 Kingfisher Ordinary Shares of 15 5/7 pence each
code)
(ISIN: GB0033195214)
b) Nature of the transaction Grant of nil-cost options to acquire shares under the KSAP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 141,907
Aggregated information
d) - Aggregated volume - 141,907
- Aggregated price - Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Natural person: Sebastien Krysiak
b) Legal person
2 Reason for the notification
a) Position/status: Chief Commercial 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 Ordinary Shares of 15 5/7 pence each
code)
(ISIN: GB0033195214)
b) Nature of the transaction Grant of nil-cost options to acquire shares under the KSAP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 140,948
Aggregated information
d) - Aggregated volume - 140,948
- Aggregated price - Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Natural person: Alain Rabec
b) Legal person
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 Kingfisher Ordinary Shares of 15 5/7 pence each
code)
(ISIN: GB0033195214)
b) Nature of the transaction Grant of conditional award to acquire shares under the KSAP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 158,817
Aggregated information
d) - Aggregated volume - 158,817
- Aggregated price - Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Natural person: Pascal Gil
b) Legal person
2 Reason for the notification
a) Position/status: CEO Castorama 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 Kingfisher Ordinary Shares of 15 5/7 pence each
code)
(ISIN: GB0033195214)
b) Nature of the transaction Grant of conditional award to acquire shares under the KSAP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 121,595
Aggregated information
d) - Aggregated volume - 121,595
- Aggregated price - Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Natural person: Elizabeth Messud
b) Legal person
2 Reason for the notification
a) Position/status: General Counsel
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 Grant of nil-cost options to acquire shares under the KSAP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 115,060
Aggregated information
d) - Aggregated volume - 115,060
- Aggregated price - Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
f) Place of the transaction Outside a trading venue
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