REG - Kingfisher PLC - Director/PDMR Shareholding
24/10/2025 15:00
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RNS Number : 8073E Kingfisher PLC 24 October 2025
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 KPSP French Free Share Sub Plan (the 'PSP French Sub Plan')
24 October 2025: Kingfisher plc (the 'Company') announces that, on 23 October
2025, 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 303.10 pence (being the average of the closing
price of the Shares on the main market of the London Stock Exchange over the
three trading days prior to the date of grant (20, 21 and 22 October 2025)).
These awards were made in accordance with the Directors' Remuneration Policy
and KPSP Rules approved by shareholders at the Company's 2022 AGM and where
appropriate, the PSP French Sub Plan Rules.The awards are subject, where
applicable, to continued employment and the achievement of performance
conditions. Additional detail regarding the awards granted to Bhavesh Mistry
will be disclosed within the Directors' Remuneration Report of the Company's
2025/26 Annual Report.
Following these grants, Bhavesh holds 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
Bhavesh Mistry CFO 1,972,271 0
(1) Dividend equivalents are payable in respect of the options.
The notifications for each PDMR below, which were made in accordance with the
requirements of the UK Market Abuse Regulation, 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: Bhavesh Mistry
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 210,609
d) Aggregated information
- Aggregated volume - 210,609
- Price - Nil
e) Date of the transaction (YYYY - MM - DD) 2025-10-23
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 i. Grant of nil-cost options to acquire shares under the
KPSP subject to continued employment, and performance conditions.
ii. Grant of nil-cost options to acquire shares under
the KPSP, subject to continued employment.
c) Price(s) and volume(s) Price(s) Volume(s)
i. Nil i. 33,000
ii. Nil ii. 66,001
d) Aggregated information
- Aggregated volume - 99,001
- Price - Nil
e) Date of the transaction (YYYY - MM - DD) 2025-10-23
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 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 i. Grant of a conditional award to acquire shares under
the PSP French Sub Plan, subject to continued employment, and performance
conditions.
ii. Grant of a conditional award to acquire shares under
the PSP French Sub Plan, subject to continued employment.
c) Price(s) and volume(s) Price(s) Volume(s)
i. Nil i. 58,370
ii. Nil ii. 58,370
d) Aggregated information
- Aggregated volume - 116,740
- Price - Nil
e) Date of the transaction (YYYY - MM - DD) 2025-10-23
f) Place of the transaction Outside a trading venue
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