Last checked at 30 Jul 2019 13:15
KINGFISHER PLC
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility ('PDMRs')
Kingfisher plc (the 'Company') today announces that, on 30 July 2019, Véronique Laury, John Colley, John Mewett, Graham Bell, Sebastien Krysiak and Henri Solére (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 Annual General Meeting on 9 July 2019.
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
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 | 61,114 (Alignment Shares Award, immediate vest) | ||
Nil | 183,342 (Alignment Shares Award, underpin conditions) | ||
d) | Aggregated information - Aggregated volume - Price |
- 244,456 - Nil | |
e) | Date of the transaction (YYYY - MM - DD) | 2019-07-30 | |
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 | 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 | 756,039 (Delivering Value Incentive Award) | ||
Nil | 24,799 (Alignment Shares Award, immediate vest) | ||
Nil | 74,399 (Alignment Shares Award, underpin conditions) | ||
d) | Aggregated information - Aggregated volume - Price |
- 855,237 - Nil | |
e) | Date of the transaction (YYYY - MM - DD) | 2019-07-30 | |
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 | John Mewett | |
2 | Reason for the notification | ||
a) | Position/status: | CEO Screwfix | |
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 | 721,145 (Delivering Value Incentive Award) | ||
Nil | 23,655 (Alignment Shares Award, immediate vest) | ||
Nil | 70,965 (Alignment Shares Award, underpin conditions) | ||
d) | Aggregated information - Aggregated volume - Price |
- 815,765 - Nil | |
e) | Date of the transaction (YYYY - MM - DD) | 2019-07-30 | |
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 | Graham Bell | |
2 | Reason for the notification | ||
a) | Position/status: | CEO B&Q UK and Ireland | |
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 | 895,615 (Delivering Value Incentive Award) | ||
Nil | 29,378 (Alignment Shares Award, immediate vest) | ||
Nil | 88,134 (Alignment Shares Award, underpin conditions) | ||
d) | Aggregated information - Aggregated volume - Price |
- 1,013,127 - Nil | |
e) | Date of the transaction (YYYY - MM - DD) | 2019-07-30 | |
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 | Sebastien Krysiak | |
2 | Reason for the notification | ||
a) | Position/status: | CEO of All Other Markets | |
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 | 742,337 (Delivering Value Incentive Award) | ||
Nil | 23,131 (Alignment Shares Award, immediate vest) | ||
Nil | 69,393 (Alignment Shares Award, underpin conditions) | ||
d) | Aggregated information - Aggregated volume - Price |
- 834,861 - Nil | |
e) | Date of the transaction (YYYY - MM - DD) | 2019-07-30 | |
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 | Henri Solère | |
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. | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
Nil | 756,039 (Delivering Value Incentive Award) | ||
Nil | 24,799 (Alignment Shares Award, immediate vest) | ||
Nil | 74,399 (Alignment Shares Award, underpin conditions) | ||
d) | Aggregated information - Aggregated volume - Price |
- 855,237 - Nil | |
e) | Date of the transaction (YYYY - MM - DD) | 2019-07-30 | |
f) | Place of the transaction | XLON (London Stock Exchange) | |