REG - Kingfisher PLC - Director/PDMR Shareholding

KingfisherAnnouncement

27/10/2025 15:30

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RNS Number : 9825E  Kingfisher PLC  27 October 2025

27 October 2025

KINGFISHER PLC

 

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

 

Grant of Share Options under the Kingfisher ShareSave Plan (the 'SAYE')

 

Kingfisher plc (the 'Company') announces that, on 24 October 2025, share
options were granted to Graham Bell, CEO B&Q UK and Ireland (a PDMR) to
acquire ordinary shares of 15 5/7 pence each in the Company (the 'Shares')
under the SAYE.

 

The option price is 237.00 pence (being the average of the closing price of
the Shares on the main market of the London Stock Exchange between 24 and 26
September), in accordance with the rules of the SAYE.

 

Share Transaction by PDMR

 

The Company also announces that on 24 October 2025, John Mewett, CEO Screwfix
(a PDMR) exercised vested nil-cost options over Shares granted under the
Kingfisher Alignment Shares and Transformation Incentive Plan ('KASTIP') and
sold all 278,309 Shares received as a result of this exercise.

 

The PDMR notifications below, made in accordance with the requirements of the
UK Market Abuse Regulation, provides further detail of the notifiable
transactions.

 

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:                                                              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 plc Ordinary Shares of 15 5/7 pence each
      code)

                                                                                   (ISIN: GB0033195214)
 b)   Nature of the transaction                                                    Grant of options to acquire shares under the SAYE.
 c)   Price(s) and volume(s)                                                       Price(s)                    Volume(s)
      £2.37                                                                                                    3,850
 d)   Aggregated information

      - Aggregated volume                                                          3,850

      - Price                                                                      £2.37

 e)   Date of the transaction (YYYY - MM - DD)                                     2025-10-24
 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 plc Ordinary Shares of 15 5/7 pence each
      code)

                                                                                   (ISIN: GB0033195214)
 b)   Nature of the transaction                                                    i.          An exercise of nil-cost options under the KASTIP; and

                                                                                   ii.          the sale of shares.
 c)   Price(s) and volume(s)                                                       Price(s)                                Volume(s)
      i.          Nil                                                                                                      i.          278,309
      ii.          £3.1605                                                                                                 ii.          278,309
 d)   Aggregated information

      - Aggregated volume                                                          278,309 (exercise)

      - Price                                                                      Nil (exercise)

      - Aggregated volume                                                          278,309 (sale)

      - Price                                                                      £3.1605 (sale)
 e)   Date of the transaction (YYYY - MM - DD)                                     2025-10-24
 f)   Place of the transaction                                                     XLON (London Stock Exchange)

 

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