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Kingfisher PLC
Director's Dealing • Aug 1, 2024
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 8655Y
Kingfisher PLC
01 August 2024
KINGFISHER PLC
Notification of Transactions of Persons Discharging Managerial Responsibility ('PDMRs')
1 August 2024: Kingfisher plc (the 'Company') today announces the following share transaction made by John Mewett, CEO Screwfix (a PDMR), which occurred on 31 July 2024.
John exercised vested nil-cost options over Ordinary Shares of 15 5/7p in the Company granted as a combination of Delivering Value Incentive and Alignment Share Awards under the Kingfisher Alignment Shares and Transformation Incentive Plan ("KASTIP") in 2019. John sold the balance of shares received as a result of this exercise.
The PDMR notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail of the notifiable transaction.
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 |
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 plc Ordinary Shares of 15 5/7 pence each (ISIN: GB0033195214) |
|
| b) | Nature of the transaction | i. Exercise of nil-cost options under the KASTIP ii. Sale of shares |
|
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| i) Nil | i) 187,433 ( Delivering Value Incentive Award) | ||
| ii) Nil | ii) 112,567 (Alignment share award) | ||
| iii) £2.7550 | iii) 300,000 | ||
| d) | Aggregated information - Aggregated volume - Price - Aggregated volume - Price |
300,000 (exercise) Nil (exercise) 300,000 (sale) £2.7550 (sale) |
|
| e) | Date of the transaction (YYYY - MM - DD) | 2024-07-31 | |
| f) | Place of the transaction | XLON (London Stock Exchange) |
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