Kingfisher PLC — Director's Dealing 2019

Jul 30, 2019

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RNS Number : 2295H

Kingfisher PLC

30 July 2019

KINGFISHER PLC

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

Kingfisher plc (the 'Company') today announces that, on 30 July 2019, Véronique Laury, John Colley, John Mewett, Graham Bell, Sebastien Krysiak and Henri Solére (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 Annual General Meeting on 9 July 2019.

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: secretariat@kingfisher.com

1	Details of the person discharging managerial responsibilities/person closely associated
a) b)	Natural person:                 Legal person	Véronique Laury
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	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	61,114 (Alignment Shares Award, immediate vest)
Nil	183,342 (Alignment Shares Award, underpin conditions)
d)	Aggregated information - Aggregated volume - Price	-     244,456 -     Nil
e)	Date of the transaction (YYYY - MM - DD)	2019-07-30
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	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	756,039 (Delivering Value Incentive Award)
Nil	24,799 (Alignment Shares Award, immediate vest)
Nil	74,399 (Alignment Shares Award, underpin conditions)
d)	Aggregated information - Aggregated volume - Price	-     855,237 -     Nil
e)	Date of the transaction (YYYY - MM - DD)	2019-07-30
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	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	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	721,145 (Delivering Value Incentive Award)
Nil	23,655 (Alignment Shares Award, immediate vest)
Nil	70,965 (Alignment Shares Award, underpin conditions)
d)	Aggregated information - Aggregated volume - Price	-     815,765 -     Nil
e)	Date of the transaction (YYYY - MM - DD)	2019-07-30
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	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	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	895,615 (Delivering Value Incentive Award)
Nil	29,378 (Alignment Shares Award, immediate vest)
Nil	88,134 (Alignment Shares Award, underpin conditions)
d)	Aggregated information - Aggregated volume - Price	-     1,013,127 -     Nil
e)	Date of the transaction (YYYY - MM - DD)	2019-07-30
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	Sebastien Krysiak
2	Reason for the notification
a)	Position/status:	CEO of All Other Markets
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	742,337 (Delivering Value Incentive Award)
Nil	23,131 (Alignment Shares Award, immediate vest)
Nil	69,393 (Alignment Shares Award, underpin conditions)
d)	Aggregated information - Aggregated volume - Price	-     834,861 -     Nil
e)	Date of the transaction (YYYY - MM - DD)	2019-07-30
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 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	756,039 (Delivering Value Incentive Award)
Nil	24,799 (Alignment Shares Award, immediate vest)
Nil	74,399 (Alignment Shares Award, underpin conditions)
d)	Aggregated information - Aggregated volume - Price	-     855,237 -     Nil
e)	Date of the transaction (YYYY - MM - DD)	2019-07-30
f)	Place of the transaction	XLON (London Stock Exchange)

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