Last checked at 11 Oct 2022 15:00
KINGFISHER PLC
(the 'Company')
Notification of Transactions by Director/Person Discharging Managerial Responsibility ('PDMR')
11 October 2022: Kingfisher plc today announces the following share transactions in respect of Elizabeth Messud, General Counsel (a PDMR) which occurred on 7 and 10 October 2022.
Elizabeth exercised in total 40,154 options over ordinary shares of 15 5/7p in the Company granted under the Kingfisher Alignment Shares and Transformation Incentive Plan (KASTIP) and sold in total 19,840 shares to cover the tax liability arising on the exercise of these options. The remaining 20,314 shares were retained.
The PDMR notification 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
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) b) | Natural person: Legal person | Elizabeth Messud | |
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 | i. An exercise of share options under the Kingfisher Alignment Shares and Transformation Incentive Plan (KASTIP); and ii. the sale of shares to cover the tax arising from the exercise. | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
i. Nil ii. £2.078968 | i. 38,915 ii. 19,220 | ||
d) | Aggregated information - Aggregated volume - Aggregated price - Aggregated volume - Aggregated price
|
38,915 (exercise) Nil (exercise) 19,220 (sale to cover tax liability) £39,957.76 (sale to cover tax liability) | |
e) | Date of the transaction (YYYY - MM - DD) | 2022-10-07 | |
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 | Elizabeth Messud | |
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 | i. An exercise of share options under the Kingfisher Alignment Shares and Transformation Incentive Plan (KASTIP); and ii. the sale of shares to cover the tax arising from the exercise. | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
i. Nil ii. £2.05 | i. 1,239 ii. 620 | ||
d) | Aggregated information - Aggregated volume - Aggregated price - Aggregated volume - Aggregated price
|
1,239 (exercise) Nil (exercise) 620 (sale to cover tax liability) £1,271 (sale to cover tax liability) | |
e) | Date of the transaction (YYYY - MM - DD) | 2022-10-10 | |
f) | Place of the transaction | XLON (London Stock Exchange) | |