KINGFISHER PLC (the "Company")
Notification of Transaction by Director/Persons Discharging Managerial Responsibility (PDMR)
On 10 April 2013, the Company was notified that Ian Cheshire, Group Chief Executive and Philippe Tible, CEO Castorama and Brico Depot Brands, exercised options over ordinary shares in the Company ("Shares") granted under the Kingfisher Executive Share Option Scheme and Ian Cheshire exercised an award under the Kingfisher Incentive Share Scheme (the "KISS"), as detailed below:
ESOS |
||||||
Name |
Date of Grant |
Option price per share |
Date of Exercise |
No. of Shares under option |
No. of Shares sold |
Sale price Per Share |
Ian Cheshire Philippe Tible |
17/04/03 17/04/03 |
237.85p 237.85p |
09/04/13 09/04/13 |
134,538 52,105 |
134,538 52,105 |
288.32p 288.32p |
Following the receipt of shares under the KISS, Mr. Cheshire subsequently sold the shares detailed in the table below to meet his tax liabilities arising on exercise. These transactions occurred on 9 April 2013 at a price of 288.3287 pence per ordinary share.
KISS |
|||||
Name |
Date of Grant |
Number of Shares Exercised |
Date of Exercise |
Number of shares sold |
Number of shares retained |
Ian Cheshire |
06/04/10 |
269,779 |
09/04/13 |
126,700 |
143,079 |
Following these transactions, Ian Cheshire and Philippe Tible have a beneficial interest in 1,290,606 and 104,968 ordinary shares of the Company respectively.
This notification is made in accordance with the requirements of Disclosure and Transparency Rule 3.1.4.
David Morris
Assistant Company Secretary
Tel: 020 7644 1230