REG - Kingfisher PLC - Director/PDMR Shareholding

KingfisherAnnouncement

01/08/2024 16:00

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RNS Number : 8655Y  Kingfisher PLC  01 August 2024

KINGFISHER PLC

 

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

 

1 August 2024: Kingfisher plc (the 'Company') today announces the following
share transaction made by John Mewett, CEO Screwfix (a PDMR), which occurred
on 31 July 2024.

John exercised vested nil-cost options over Ordinary Shares of 15 5/7p in the
Company granted as a combination of Delivering Value Incentive and Alignment
Share Awards under the Kingfisher Alignment Shares and Transformation
Incentive Plan ("KASTIP") in 2019. John sold the balance of shares received as
a result of this exercise.

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 nil-cost options under the KASTIP

                                                                                   ii.    Sale of shares
 c)   Price(s) and volume(s)                                                       Price(s)                                       Volume(s)
      i)    Nil                                                                                                  i)    187,433 (Delivering Value Incentive Award)
      ii)    Nil                                                                                                 ii)    112,567 (Alignment share award)
                                                                                   iii)   £2.7550                iii)   300,000
 d)   Aggregated information

      - Aggregated volume                                                          300,000 (exercise)

      - Price                                                                      Nil (exercise)

      - Aggregated volume                                                          300,000 (sale)

      - Price                                                                      £2.7550 (sale)
 e)   Date of the transaction (YYYY - MM - DD)                                     2024-07-31
 f)   Place of the transaction                                                     XLON (London Stock Exchange)

 

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