Last checked at 23 Apr 2021 10:12
KINGFISHER PLC
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility ('PDMRs')
Kingfisher plc (the 'Company') today announces that, on 22 April 2021, the following PDMRs were granted awards to acquire Kingfisher ordinary shares of 15 5/7 pence each (Shares) under the Kingfisher Alignment Shares and Transformation Incentive Plan (the KASTIP):
Thierry Garnier, Chief Executive Officer
Bernard Bot, Chief Financial Officer,
Graham Bell, CEO B&Q UK and Ireland
Sebastien Krysiak, CEO Poland
Martin Lee, Chief Supply Chain Officer
John Mewett, CEO Screwfix
Alain Rabec, CEO France
Kate Seljeflot, Chief People Officer
Adela Smeu, CEO Romania
Henri Solère, Chief Offer and Sourcing Officer
Jean-Jacques Van Oosten, Chief Customer and Digital Officer
John Wartig, Chief Transformation and Development Officer
The price per share used to calculate the number of Shares over which the awards have been granted is 359.9 pence (being the average of the closing price of the Shares on the main market of the London Stock Exchange between 19 April 2021 and 21 April 2021), in accordance with the rules of the KASTIP.
These awards were made in accordance with the Directors' Remuneration Policy approved by shareholders at our Annual General Meeting on 9 July 2019. Following the grant, the executive directors' holdings in the Company are set out below.
Name | Position | Total number of Shares over which nil-cost options held | Total number of Shares |
Thierry Garnier | Chief Executive Officer | 3,834,870 | 60,000 |
Bernard Bot | Chief Financial Officer | 2,111,044 | 50,000 |
The notifications for each PDMR below, which were made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail of the awards granted to each PDMR.
Enquiries:
Paul Moore
Group Company Secretary
Tel: +44(0) 7887 456498
Email: secretariat@kingfisher.com
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) b) | Natural person: Legal person | Thierry Garnier | |
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 | 181,366 (Alignment Shares Award, underpin conditions) | ||
d) | Aggregated information - Aggregated volume - Price |
- 181,366 - Nil | |
e) | Date of the transaction (YYYY - MM - DD) | 2021-04-22 | |
f) | Place of the transaction | Outside a trading venue | |
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) b) | Natural person: Legal person | Bernard Bot | |
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 | 128,090 (Alignment Shares Award, underpin conditions) | ||
d) | Aggregated information - Aggregated volume - Price |
- 128,090 - Nil | |
e) | Date of the transaction (YYYY - MM - DD) | 2021-04-22 | |
f) | Place of the transaction | Outside a trading venue | |
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 | 22,259 (Alignment Shares Award, immediate vest) | ||
Nil | 66,779 (Alignment Shares Award, underpin conditions) | ||
d) | Aggregated information - Aggregated volume - Price |
- 89,038 - Nil | |
e) | Date of the transaction (YYYY - MM - DD) | 2021-04-22 | |
f) | Place of the transaction | Outside a trading venue | |
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 Poland | |
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 | 18,232 (Alignment Shares Award, immediate vest) | ||
Nil | 54,697 (Alignment Shares Award, underpin conditions) | ||
d) | Aggregated information - Aggregated volume - Price |
- 72,929 - Nil | |
e) | Date of the transaction (YYYY - MM - DD) | 2021-04-22 | |
f) | Place of the transaction | Outside a trading venue | |
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) b) | Natural person: Legal person | Martin Lee | |
2 | Reason for the notification | ||
a) | Position/status: | Chief 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 | 17,853 (Alignment Shares Award, immediate vest) | ||
Nil | 53,559 (Alignment Shares Award, underpin conditions) | ||
d) | Aggregated information - Aggregated volume - Price |
- 71,412 - Nil | |
e) | Date of the transaction (YYYY - MM - DD) | 2021-04-22 | |
f) | Place of the transaction | Outside a trading venue | |
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 | 19,837 (Alignment Shares Award, immediate vest) | ||
Nil | 59,511 (Alignment Shares Award, underpin conditions) | ||
d) | Aggregated information - Aggregated volume - Price |
- 79,348 - Nil | |
e) | Date of the transaction (YYYY - MM - DD) | 2021-04-22 | |
f) | Place of the transaction | Outside a trading venue | |
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) b) | Natural person: Legal person | Alain Rabec | |
2 | Reason for the notification | ||
a) | Position/status: | CEO France | |
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 | Conditional share award to acquire shares under the Kingfisher Alignment Shares and Transformation Incentive Plan (French Sub-Plan). | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
N/A | 20,847 (Alignment Shares Award, immediate vest) | ||
N/A | 62,542 (Alignment Shares Award, underpin conditions) | ||
d) | Aggregated information - Aggregated volume - Price |
- 83,389 - N/A | |
e) | Date of the transaction (YYYY - MM - DD) | 2021-04-22 | |
f) | Place of the transaction | Outside a trading venue | |
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) b) | Natural person: Legal person | Kate Seljeflot | |
2 | Reason for the notification | ||
a) | Position/status: | Chief People 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 | 18,964 (Alignment Shares Award, immediate vest) | ||
Nil | 56,893 (Alignment Shares Award, underpin conditions) | ||
d) | Aggregated information - Aggregated volume - Price |
- 75,857 - Nil | |
e) | Date of the transaction (YYYY - MM - DD) | 2021-04-22 | |
f) | Place of the transaction | Outside a trading venue | |
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) b) | Natural person: Legal person | Adela Smeu | |
2 | Reason for the notification | ||
a) | Position/status: | CEO Romania | |
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 | 10,333 (Alignment Shares Award, immediate vest) | ||
Nil | 31,000 (Alignment Shares Award, underpin conditions) | ||
d) | Aggregated information - Aggregated volume - Price |
- 41,333 - Nil | |
e) | Date of the transaction (YYYY - MM - DD) | 2021-04-22 | |
f) | Place of the transaction | Outside a trading venue | |
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 | 18,792 (Alignment Shares Award, immediate vest) | ||
Nil | 56,377 (Alignment Shares Award, underpin conditions) | ||
d) | Aggregated information - Aggregated volume - Price |
- 75,169 - Nil | |
e) | Date of the transaction (YYYY - MM - DD) | 2021-04-22 | |
f) | Place of the transaction | Outside a trading venue | |
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) b) | Natural person: Legal person | Jean-Jacques Van Oosten | |
2 | Reason for the notification | ||
a) | Position/status: | Chief Customer and Digital 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 | 29,472 (Alignment Shares Award, immediate vest) | ||
Nil | 88,416 (Alignment Shares Award, underpin conditions) | ||
d) | Aggregated information - Aggregated volume - Price |
- 117,888 - Nil | |
e) | Date of the transaction (YYYY - MM - DD) | 2021-04-22 | |
f) | Place of the transaction | Outside a trading venue | |
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) b) | Natural person: Legal person | John Wartig | |
2 | Reason for the notification | ||
a) | Position/status: | Chief Transformation and Development 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 | 28,338 (Alignment Shares Award, immediate vest) | ||
Nil | 85,015 (Alignment Shares Award, underpin conditions) | ||
d) | Aggregated information - Aggregated volume - Price |
- 113,353 - Nil | |
e) | Date of the transaction (YYYY - MM - DD) | 2021-04-22 | |
f) | Place of the transaction | Outside a trading venue | |