REG - Kingfisher PLC - Director/PDMR Shareholding

KingfisherAnnouncement

23/09/2024 10:00

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RNS Number : 1164F  Kingfisher PLC  23 September 2024

KINGFISHER PLC

 

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

 

23 September 2024: Kingfisher plc (the 'Company') today announces the
following share transaction made by Adela Smeu, CEO Romania (a PDMR), which
occurred on 19 September 2024.

Adela 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. Adela 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:                                                              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 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 Delivering Value
                                                                                   Incentive Award

                                                                                   ii.    Exercise of nil-cost options under the KASTIP Alignment Share Award

                                                                                   iii.   Sale of shares
 c)   Price(s) and volume(s)                                                       Price(s)                                                   Volume(s)
      i)    Nil                                                                                                              i)    36,722 (Delivering Value Incentive Award)
      ii)    Nil                                                                                                             ii)    113,278 (Alignment Share Award)
                                                                                   iii)   £3.2956                            iii)   150,000
 d)   Aggregated information

      - Aggregated volume                                                          150,000 (exercise)

      - Price                                                                      Nil (exercise)

      - Aggregated volume                                                          150,000 (sale)

      - Price                                                                      £3.2956 (sale)
 e)   Date of the transaction (YYYY - MM - DD)                                     2024-09-19
 f)   Place of the transaction                                                     XLON (London Stock Exchange)

 

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