Kingfisher PLC

Director's Dealing • Oct 19, 2023

National Storage Mechanism | Additional information

RNS Number : 7208Q

Kingfisher PLC

19 October 2023

KINGFISHER PLC

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

Grant of awards under the Kingfisher Performance Share Plan (the 'KPSP')

19 October 2023: Kingfisher plc (the 'Company') announces that, on 18 October 2023, awards were granted to Sapna Dutta (a PDMR), following her appointment as General Counsel on 2 October 2023, to acquire ordinary shares of 15 5/7 pence each in the Company (the 'Shares') under the KPSP.

The price per share used to calculate the number of Shares over which the awards have been granted is 207.53 pence (being the average of the closing price of the Shares on the main market of the London Stock Exchange between 13 and 17 October 2023), in accordance with the rules of the KPSP.

The PDMR notification below, is made in accordance with the requirements of the UK Market Abuse Regulation and provides further detail of the notifiable transaction.

Enquiries:

Chloe Barry

Group Company Secretary

Tel: +44(0) 7768 806248

Email: secretariat@kingfisher.com

1	Details of the person discharging managerial responsibilities/person closely associated
a) b)	Natural person:                 Legal person	Sapna Dutta
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. i.          Restricted Share Awards, subject to continued employment.; ii.          Performance Share Awards, subject to continued employment, and performance conditions.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
i.          Nil	i.          120,462
		ii.          Nil	ii.          409,572
d)	Aggregated information - Aggregated volume - Price	-     530,034 -     Nil
e)	Date of the transaction (YYYY - MM - DD)	2023-10-18
f)	Place of the transaction	Outside a trading venue

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