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RNS Number : 4629D Kingfisher PLC 21 June 2023
KINGFISHER PLC
Notification of Transactions of Persons Discharging Managerial Responsibility
('PDMRs')
21 June 2023: Kingfisher plc (the 'Company') today announces the following
share transactions made by Kate Seljeflot, Chief People Officer (a PDMR),
which occurred on 19 June 2023.
Kate exercised options over ordinary shares of 15 5/7 pence each in the
Company granted under the Kingfisher Alignment Shares and Transformation
Incentive Plan. Kate exercised a total of 107,940 options and sold 51,038
shares to cover the tax liability arising on the exercise of these options.
The remaining 56,902 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: Kate 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 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. 5,009
ii. £2.338 iii. 2,369
d) Aggregated information
- Aggregated volume 5,009 (exercise)
- Price Nil (exercise)
- Aggregated volume 2,369 (sale to cover tax liability)
- Price 5,538.72 (sale to cover tax liability)
e) Date of the transaction (YYYY - MM - DD) 2023-06-19
f) Place of the transaction XLON (London Stock Exchange)
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Natural person: Kate 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 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)
ii. Nil i. 102,931
iii. £2.3375 ii. 48,669
d) Aggregated information
- Aggregated volume 102,931 (exercise)
- Price Nil (exercise)
- Aggregated volume 48,669 (sale to cover tax liability)
- Price 113,764.66 (sale to cover tax liability)
e) Date of the transaction (YYYY - MM - DD) 2023-06-19
f) Place of the transaction XLON (London Stock Exchange)
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