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Kingfisher PLC

Director's Dealing Apr 21, 2023

4675_dirs_2023-04-21_4f638048-56c3-427c-9902-e844637da086.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 1063X

Kingfisher PLC

21 April 2023

KINGFISHER PLC

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

Grant of awards under the Kingfisher Performance Share Plan (the 'KPSP') and the PSP French Free Share Sub Plan (the 'PSP French Sub Plan')

21 April 2023: Kingfisher plc (the 'Company') announces that, on 20 April 2023, awards were granted to PDMRs to acquire ordinary shares of 15 5/7 pence each in the Company (the 'Shares') under the KPSP and the PSP French Sub Plan.

The price per share used to calculate the number of Shares over which the awards have been granted is 260.73 pence (being the average of the closing price of the Shares on the main market of the London Stock Exchange between 17 and 19 April 2023), in accordance with the rules of the KPSP.

These awards were made in accordance with the Directors' Remuneration Policy and KPSP Rules approved by shareholders at the Company's 2022 AGM. The awards are subject to continued employment and the achievement of performance conditions which are measured over the performance period of 1 February 2023 to 31 January 2026. The vesting date is 3 years after the grant date. More information is set out within the Directors' Remuneration Report of the Company's 2022/23 Annual Report, which is available from www.kingfisher.com.

Following these grants, Thierry and Bernard hold the following interests in the Company's issued share capital:

Name Position Total number of Shares over which nil-cost options held1 Total number of Shares held outright
Thierry Garnier CEO 6,060,227 100,000
Bernard Bot CFO 3,559,381 80,000

1 Dividend equivalents are payable in respect of the options.

Grant of awards under the Kingfisher Share Award Plan ('KSAP')

The Company also announces that on 20 April 2023, awards were granted to certain PDMRs listed below excluding the CEO and CFO to acquire ordinary shares of 15 5/7 pence each in the Company under the KSAP.

The price per share used to calculate the number of Shares over which the awards have been granted is 260.73 pence (being the average of the closing price of the Shares on the main market of the London Stock Exchange between 17 April 2023 and 19 April 2023), in accordance with the rules of the KSAP.

The notifications for each PDMR below, which were made in accordance with the requirements of the UK Market Abuse Regulations, provide further detail of the awards granted to each PDMR.

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
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 Grant of nil-cost options to acquire shares under the KPSP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 930,814
d) Aggregated information

- Aggregated volume

- Price
-     930,814

-     Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
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 Grant of nil-cost options to acquire shares under the KPSP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 621,526
d) Aggregated information

- Aggregated volume

- Price
-     621,526

-     Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
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 Grant of nil-cost options to acquire shares under the KPSP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 165,115
d) Aggregated information

- Aggregated volume

- Price
-     165,115

-     Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
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 Grant of nil-cost options to acquire shares under the KPSP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 355,190
d) Aggregated information

- Aggregated volume

- Price
-     355,190

-     Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
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 Grant of nil-cost options to acquire shares under the KPSP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 294,783
d) Aggregated information

- Aggregated volume

- Price
-       294,783

-     Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
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 Grant of nil-cost options to acquire shares under the KPSP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 330,222
d) Aggregated information

- Aggregated volume

- Price
-     330,222

-     Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
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
Katherine 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 Grant of nil-cost options to acquire shares under the KPSP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 298,005
d) Aggregated information

- Aggregated volume

- Price
-     298,005

-     Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
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: Chief Commercial 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 Grant of nil-cost options to acquire shares under the KPSP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 295,992
d) Aggregated information

- Aggregated volume

- Price
-     295,992

-     Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
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
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 Grant of nil-cost options to acquire shares under the KPSP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 241,626
d) Aggregated information

- Aggregated volume

- Price
-     241,626

-     Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
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 Grant of conditional award to acquire shares under the PSP French Sub Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 333,517
d) Aggregated information

- Aggregated volume

- Price
-     333,517

-     Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
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
Pascal Gil
2 Reason for the notification
a) Position/status: CEO Castorama 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 Grant of conditional award to acquire shares under the PSP French Sub Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 255,351
d) Aggregated information

- Aggregated volume

- Price
-     255,351

-     Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
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 Grant of nil-cost options to acquire shares under the KSAP.
c) Price(s) and volume(s) Price(s) Price(s) and volume(s)
Nil 78,626
d) Aggregated information

- Aggregated volume

- Aggregated price
-     78,626

-     Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
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 Grant of nil-cost options to acquire shares under the KSAP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 169,138
d) Aggregated information

- Aggregated volume

- Aggregated price
-     169,138

-     Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
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 Grant of nil-cost options to acquire shares under the KSAP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 140,373
d) Aggregated information

- Aggregated volume

- Aggregated price
-     140,373

-     Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
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
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 Grant of nil-cost options to acquire shares under the KSAP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 157,248
d) Aggregated information

- Aggregated volume

- Aggregated price
-     157,248

-     Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
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
Katherine 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 Grant of nil-cost options to acquire shares under the KSAP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 141,907
d) Aggregated information

- Aggregated volume

- Aggregated price
-     141,907

-     Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
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: Chief Commercial 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 Grant of nil-cost options to acquire shares under the KSAP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 140,948
d) Aggregated information

- Aggregated volume

- Aggregated price
-     140,948

-     Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
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 Grant of conditional award to acquire shares under the KSAP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 158,817
d) Aggregated information

- Aggregated volume

- Aggregated price
-     158,817

-     Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
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
Pascal Gil
2 Reason for the notification
a) Position/status: CEO Castorama 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 Grant of conditional award to acquire shares under the KSAP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 121,595
d) Aggregated information

- Aggregated volume

- Aggregated price
-     121,595

-     Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
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
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 Grant of nil-cost options to acquire shares under the KSAP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 115,060
d) Aggregated information

- Aggregated volume

- Aggregated price
-     115,060

-     Nil
e) Date of the transaction (YYYY - MM - DD) 2023-04-20
f) Place of the transaction Outside a trading venue

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