Last checked at 21 Jul 2016 12:45
KINGFISHER PLC
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility ('PDMRs')
Kingfisher plc (the 'Company') today announces that, on 19 July 2016, Véronique Laury, Karen Witts, Arja Taaveniku, Steve Willett and Pierre Woreczek (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 Company's Remuneration Policy approved by shareholders at our Annual General Meeting on 15 June 2016.
Conditions related to the vesting and exercise of these awards can be found in the Directors Remuneration Policy within the 2015/16 Annual Report, available at kingfisher.com.
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:
Richard Cordeschi
Head of Secretariat
Tel: +44 (0)20 7644 1230
Email: secretariat@kingfisher.com
Sarah Levy
Group Investor Relations Director
Tel: +44 (0)20 7644 1029
Email: InvestorEnquiries@kingfisher.com
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) b) | Natural person: Legal person | Véronique Laury | |
2 | Reason for the notification | ||
a) | Position/status: | Chief Executive 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 | 2,004,828 (Transformation Incentive Award) | ||
Nil | 45,564 (Alignment Shares Award, immediate vest) | ||
Nil | 136,692 (Alignment Shares Award, underpin conditions) | ||
d) | Aggregated information - Aggregated volume - Price |
- 2,187,084
- Nil | |
e) | Date of the transaction (YYYY - MM - DD) | 2016-07-19 | |
f) | Place of the transaction | XLON (London Stock Exchange) | |
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) b) | Natural person: Legal person | Karen Witts | |
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 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 | 1,388,050 (Transformation Incentive Award) | ||
Nil | 34,701 (Alignment Shares Award, immediate vest) | ||
Nil | 104,103 (Alignment Shares Award, underpin conditions) | ||
d) | Aggregated information - Aggregated volume - Price |
- 1,526,854
- Nil | |
e) | Date of the transaction (YYYY - MM - DD) | 2016-07-19 | |
f) | Place of the transaction | XLON (London Stock Exchange) | |
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) b) | Natural person: Legal person | Arja Taaveniku | |
2 | Reason for the notification | ||
a) | Position/status: | Chief Offer and Supply Chain 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 | 1,354,254 (Transformation Incentive Award) | ||
Nil | 33,856 (Alignment Shares Award, immediate vest) | ||
Nil | 101,569 (Alignment Shares Award, underpin conditions) | ||
d) | Aggregated information - Aggregated volume - Price |
- 1,489,679
- Nil | |
e) | Date of the transaction (YYYY - MM - DD) | 2016-07-19 | |
f) | Place of the transaction | XLON (London Stock Exchange) | |
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) b) | Natural person: Legal person | Steve Willett | |
2 | Reason for the notification | ||
a) | Position/status: | Chief Digital and IT 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 | 769,462 (Transformation Incentive Award) | ||
Nil | 25,648 (Alignment Shares Award, immediate vest) | ||
Nil | 76,946 (Alignment Shares Award, underpin conditions) | ||
d) | Aggregated information - Aggregated volume - Price |
- 872,056
- Nil | |
e) | Date of the transaction (YYYY - MM - DD) | 2016-07-19 | |
f) | Place of the transaction | XLON (London Stock Exchange) | |
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) b) | Natural person: Legal person | Pierre Woreczek | |
2 | Reason for the notification | ||
a) | Position/status: | Chief Customer 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 | 543,150 (Transformation Incentive Award) | ||
Nil | 18,105 (Alignment Shares Award, immediate vest) | ||
Nil | 54,315 (Alignment Shares Award, underpin conditions) | ||
d) | Aggregated information - Aggregated volume - Price |
- 615,570
- Nil | |
e) | Date of the transaction (YYYY - MM - DD) | 2016-07-19 | |
f) | Place of the transaction | XLON (London Stock Exchange) | |