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Kingfisher PLC Director's Dealing 2025
4675_pos_2025-10-27_8ed7ef82-6739-49d9-b025-c24c9f001fa2.html
Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 9825E
Kingfisher PLC
27 October 2025
27 October 2025
KINGFISHER PLC
Notification of Transactions of Persons Discharging Managerial Responsibility ('PDMRs')
Grant of Share Options under the Kingfisher ShareSave Plan (the 'SAYE')
Kingfisher plc (the 'Company') announces that, on 24 October 2025, share options were granted to Graham Bell, CEO B&Q UK and Ireland (a PDMR) to acquire ordinary shares of 15 5/7 pence each in the Company (the 'Shares') under the SAYE.
The option price is 237.00 pence (being the average of the closing price of the Shares on the main market of the London Stock Exchange between 24 and 26 September), in accordance with the rules of the SAYE.
Share Transaction by PDMR
The Company also announces that on 24 October 2025, John Mewett, CEO Screwfix (a PDMR) exercised vested nil-cost options over Shares granted under the Kingfisher Alignment Shares and Transformation Incentive Plan ('KASTIP') and sold all 278,309 Shares received as a result of this exercise.
The PDMR notifications below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail of the notifiable transactions.
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 |
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 plc Ordinary Shares of 15 5/7 pence each (ISIN: GB0033195214) |
|
| b) | Nature of the transaction | Grant of options to acquire shares under the SAYE. | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| £2.37 | 3,850 | ||
| d) | Aggregated information - Aggregated volume - Price |
3,850 £2.37 |
|
| e) | Date of the transaction (YYYY - MM - DD) | 2025-10-24 | |
| f) | Place of the transaction | Outside a trading venue |
| 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. An exercise of nil-cost options under the KASTIP; and ii. the sale of shares. |
|
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| i. Nil | i. 278,309 | ||
| ii. £3.1605 | ii. 278,309 | ||
| d) | Aggregated information - Aggregated volume - Price - Aggregated volume - Price |
278,309 (exercise) Nil (exercise) 278,309 (sale) £3.1605 (sale) |
|
| e) | Date of the transaction (YYYY - MM - DD) | 2025-10-24 | |
| f) | Place of the transaction | XLON (London Stock Exchange) |
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