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Kingfisher PLC Director's Dealing 2018

Oct 29, 2018

4675_dirs_2018-10-29_41ae5db6-14e1-49c2-8b63-6267b04ddc29.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 5784F

Kingfisher PLC

29 October 2018

KINGFISHER PLC

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

Kingfisher plc (the 'Company') today announces that, on 29 October 2018, Henri Solere and John Colley (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 2016 Annual General Meeting.

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: [email protected]

Christian Cowley

Head of Investor Relations

Tel: +44 (0)20 7644 1082

Email: [email protected]

1 Details of the person discharging managerial responsibilities/person closely associated
a)

b)
Natural person:                

Legal person
Henri Solere
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 French Sub Plan 2016.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 2,767 (Alignment Shares Award, immediate vest)
d) Aggregated information

- Aggregated volume

- Price
N/A
e) Date of the transaction (YYYY - MM - DD) 2018-10-29
f) Place of the transaction N/A
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 53,329 (Alignment Shares Award, immediate vest)
d) Aggregated information

- Aggregated volume

- Price
N/A
e) Date of the transaction (YYYY - MM - DD) 2018-10-29
f) Place of the transaction N/A

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.

END

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