Kingfisher Regulatory News (KGF)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

b)

Natural person:

Legal person

Sapna Dutta

2

Reason for the notification

a)

Position/status:

General Counsel

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

Grant of nil-cost options to acquire shares under the KPSP.

i. Restricted Share Awards, subject to continued employment.;

ii. Performance Share Awards, subject to continued employment, and performance conditions.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

i. Nil

i. 120,462

ii. Nil

ii. 409,572

d)

Aggregated information

- Aggregated volume

- Price

- 530,034

- Nil

e)

Date of the transaction (YYYY - MM - DD)

2023-10-18

f)

Place of the transaction

Outside a trading venue