Last checked at 18 Dec 2018 17:03
KINGFISHER PLC
(the 'Company')
Notification of Transactions by Director/Person Discharging Managerial Responsibility ('PDMR')
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 | Acquisition of shares pursuant to the rules of the Kingfisher Share Incentive Plan. | |
c) | Price(s) and volume(s) | Price(s) 215.6 pence per share | Volume(s) 69 |
d) | Aggregated information - Aggregated volume - Price | N/A | |
e) | Date of the transaction (YYYY - MM - DD) | 2018-12-17 | |
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 | Acquisition of shares pursuant to the rules of the Kingfisher Share Incentive Plan. | |
c) | Price(s) and volume(s) | Price(s) 215.6 pence per share | Volume(s) 69 |
d) | Aggregated information - Aggregated volume - Price | N/A | |
e) | Date of the transaction (YYYY - MM - DD) | 2018-12-17 | |
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 | Alastair Robertson | |
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 | Acquisition of shares pursuant to the rules of the Kingfisher Share Incentive Plan. | |
c) | Price(s) and volume(s) | Price(s) 215.6 pence per share | Volume(s) 68 |
d) | Aggregated information - Aggregated volume - Price | N/A | |
e) | Date of the transaction (YYYY - MM - DD) | 2018-12-17 | |
f) | Place of the transaction
| XLON (London Stock Exchange) | |
Date the Company received notification of the above dealings: 2018-12-17
Kingfisher plc announces the following additional share transactions made by Alastair Robertson, Chief People Officer (PDMR).
On Friday 7 December, Alastair Robertson exercised options over ordinary shares of 15 5/7p in the Company granted as nil-cost options to acquire shares under the Kingfisher Alignment Shares and Transformation Incentive Plan. He exercised a total of 62,703 options and sold 29,576 shares to cover the tax liability arising on the exercise of these options. 33,127 shares were retained following the above transactions.
The PDMR notification below, which was made in accordance with the requirements of the EU Market Abuse Regulations, provides further detail of the notifiable transactions.
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) b) | Natural person: Legal person | Alastair Robertson | |
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 | Exercise of share options under the Kingfisher Alignment Shares and Transformation Incentive Plan. Sufficient shares were sold to cover all tax liabilities. | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
£0.00 | 62,703 | ||
£2.322 | 29,576 | ||
d) | Aggregated information
- Aggregated volume - Price
- Aggregated volume - Price |
62,703 (exercise) £0.00 (exercise)
29,576 (sale) £2.322 (sale)
| |
e) | Date of the transaction (YYYY - MM - DD) | 2018-12-07 | |
f) | Place of the transaction
| XLON (London Stock Exchange) | |
Date the Company received notification of the above dealings: 2018-12-18
For further information, please contact:
Paul Moore, Group Company Secretary
Tel: +44 (0)207 644 1041
Kingfisher plc
3 Sheldon Square, London W2 6PX