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Kingfisher PLC

Director's Dealing Jan 31, 2023

4675_dirs_2023-01-31_0d86802f-2086-448d-9b1c-af8030569279.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 4626O

Kingfisher PLC

31 January 2023

KINGFISHER PLC

Notification of Transactions of Persons Discharging Managerial Responsibility ('PDMRs')

31 January 2023: Kingfisher plc (the 'Company') today announces the following share transaction made by Henri Solère, Chief Offer and Sourcing Officer (a PDMR), which occurred on 30 January 2023.

Henri exercised options over ordinary shares of 15 5/7 pence each in the Company granted under the Kingfisher Incentive Share Plan. Henri exercised a total of 10,362 options and sold 4,899 shares to cover the tax liability arising on the exercise of these options. The remaining 5,463 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 transaction.

Enquiries:

Chloe Barry

Group Company Secretary

Tel: +44(0) 7768 806248

Email: [email protected]

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 plc Ordinary Shares of 15 5/7 pence each

(ISIN: GB0033195214)
b) Nature of the transaction i.    Exercise of share options under Kingfisher Incentive Share Plan; 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 i.          420
ii.   £2.790 ii.          206
d) Aggregated information

- Aggregated volume

- Price

- Aggregated volume

- Price
420 (exercise)

Nil (exercise)

206 (sale to cover tax liability)

£574.74 (sale to cover tax liability)
e) Date of the transaction (YYYY - MM - DD) 2023-01-30
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 plc Ordinary Shares of 15 5/7 pence each

(ISIN: GB0033195214)
b) Nature of the transaction i.    Exercise of share options under the Kingfisher Incentive Share Plan; 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 i.          9,942
ii.          £2.792 ii.          4,693
d) Aggregated information

- Aggregated volume

- Price

- Aggregated volume

- Price
9,942 (exercise)

Nil (exercise)

4,693 (sale to cover tax liability)

£13,102.86 (sale to cover tax liability)
e) Date of the transaction (YYYY - MM - DD) 2023-01-30
f) Place of the transaction XLON (London Stock Exchange)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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