KINGFISHER PLC
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility ('PDMRs')
Kingfisher plc (the 'Company') today announces that, on 29 October 2018, Henri Solere and John Colley (each a PDMR) were granted awards to acquire ordinary shares in the Company under the Kingfisher Alignment Shares and Transformation Incentive Plan.
These awards were made in accordance with the Directors' Remuneration Policy approved by shareholders at our 2016 Annual General Meeting.
The notifications for each PDMR below, which were made in accordance with the requirements of the EU Market Abuse Regulations, provide further detail of the awards granted to each PDMR.
Enquiries:
Paul Moore
Group Company Secretary
Tel: +44 (0)20 7644 1041
Email: secretariat@kingfisher.com
Christian Cowley
Head of Investor Relations
Tel: +44 (0)20 7644 1082
Email: InvestorEnquiries@kingfisher.com
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||
a) b) |
Natural person: Legal person |
Henri Solere |
|
2 |
Reason for the notification |
||
a) |
Position/status: |
Chief Offer and Sourcing 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 code) |
Kingfisher Ordinary Shares of 15 5/7 pence each
(ISIN: GB0033195214) |
|
b) |
Nature of the transaction |
Award of nil-cost options to acquire shares under the Kingfisher Alignment Shares and Transformation Incentive Plan French Sub Plan 2016. |
|
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
Nil |
2,767 (Alignment Shares Award, immediate vest) |
||
d) |
Aggregated information - Aggregated volume - Price |
N/A |
|
e) |
Date of the transaction (YYYY - MM - DD) |
2018-10-29 |
|
f) |
Place of the transaction |
N/A |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||
a) b) |
Natural person: Legal person |
John Colley |
|
2 |
Reason for the notification |
||
a) |
Position/status: |
Chief Trading 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 code) |
Kingfisher Ordinary Shares of 15 5/7 pence each
(ISIN: GB0033195214) |
|
b) |
Nature of the transaction |
Award of nil-cost options to acquire shares under the Kingfisher Alignment Shares and Transformation Incentive Plan. |
|
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
Nil |
53,329 (Alignment Shares Award, immediate vest) |
||
d) |
Aggregated information - Aggregated volume - Price |
N/A |
|
e) |
Date of the transaction (YYYY - MM - DD) |
2018-10-29 |
|
f) |
Place of the transaction |
N/A |