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Kingfisher PLC Director's Dealing 2018

Dec 6, 2018

4675_dirs_2018-12-06_a9310c39-1b78-4c7a-9bc6-9a47e00579e0.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 6894J

Kingfisher PLC

06 December 2018

KINGFISHER PLC

(the 'Company')

Notification of Transactions by Director/Person Discharging Managerial Responsibility ('PDMR')

Kingfisher plc (the 'Company') today announces the following share transactions made by Karen Witts, Chief Financial Officer (PDMR) and Claudia Arney, Non-Executive Director (PDMR).

On Tuesday 4 December, Karen Witts exercised options over ordinary shares of 15 5/7p in the Company granted under the Kingfisher Incentive Share Plan 2015 (the 'KISP'). Karen exercised a total of 32,194 options and sold 15,192 shares to cover the tax liability arising on the exercise of these options. 17,002 shares were retained following the above transactions.

Karen also exercised options over ordinary shares of 15 5/7p in the Company granted under the Kingfisher Incentive Share Scheme (the 'KISS'). Karen exercised a total of 1,333 options and sold 635 shares to cover the tax liability arising on the exercise of these options. 698 shares were retained following the above transactions.

Claudia Arney purchased 27,460 ordinary shares in Kingfisher plc on Wednesday 5 December 2018.

The PDMR notifications below, which were made in accordance with the requirements of the EU Market Abuse Regulations, provide further detail of the notifiable transactions.

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 Exercise of share options under the Kingfisher Incentive Share Plan (the 'KISP') and the Kingfisher Incentive Share Scheme (the 'KISS'). Sufficient shares were sold to cover income tax and national insurance liabilities.
c) Price(s) and volume(s) Price(s) Volume(s)
£0.00 32,194
£2.395 15,192
£0.00 1,333
£2.396 635
d) Aggregated information

- Aggregated volume

- Price

- Aggregated volume

- Price

- Aggregated volume

- Price

- Aggregated volume

- Price
32,194 (exercise KISP)

£0.00 (exercise KISP)

15,192 (sale KISP)

£2.395 (sale KISP)

1,333 (exercise KISS)

£0.00 (exercise KISS)

635 (sale KISS)

£2.396 (sale KISS)
e) Date of the transaction (YYYY - MM - DD) 2018-12-04
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
Claudia Arney
2 Reason for the notification
a) Position/status: Non-Executive Director
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.
c) Price(s) and volume(s) Price(s) Volume(s)
£2.380 27,460
d) Aggregated information

- Aggregated volume

- Price
N/A
e) Date of the transaction (YYYY - MM - DD) 2018-12-05
f) Place of the transaction XLON (London Stock Exchange)

Date the Company received notification of the above dealings: 2018-12-05

For further information, please contact:

Paul Moore, Group Company Secretary

Tel: +44 (0)207 644 1041

Kingfisher plc

3 Sheldon Square, London W2 6PX

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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