Kingfisher PLC — Remuneration Information 2015

Jun 5, 2015

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RNS Number : 3699P

Kingfisher PLC

05 June 2015

KINGFISHER PLC (the 'Company')

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

The Company confirms that awards to acquire ordinary shares of 15 5/7p each in the Company ('Shares') were granted under the Kingfisher Incentive Share Plan (the 'Plan') on 5 May 2015 to the following PDMRs of the Company.

Long Term Incentive Plan ('LTIP')

PDMR	Number of shares subject to awards (see note below)	Normal Vesting Date	Normal Final Exercise Date
Guy Colleau	173,604	5 May 2018	4 May 2022
Veronique Laury	398,213	5 May 2018	4 May 2022
Alain Souillard	177,682	5 May 2018	4 May 2022
Arja Taaveniku	312,882	5 May 2018	4 May 2022
Steve Willett	174,929	5 May 2018	4 May 2022
Karen Witts	312,882	5 May 2018	4 May 2022

The vesting of the LTIP awards are subject to the achievement of Earnings Per Share (EPS) and Kingfisher Economic Profit (KEP) targets, further details of which are contained in the 2014/15 Annual Report.

The value of dividends accrued, in the form of dividend equivalents, will be added to the LTIP awards until the date of exercise.

Restricted Stock Award ('RSA')

PDMR	Number of shares subject to awards (see note below)	Normal Vesting Date	Normal Final Exercise Date
Arja Taaveniku	44,087	5 December 2016	4 May 2022

Ms. Taaveniku was granted the RSA award on 5 May 2015.

The LTIP and RSA awards were granted as nil cost options and no consideration was payable on the grant of the awards.  No consideration is payable on the exercise of the award.

The above information has been disclosed in accordance with DTR 3.1.4.

David Morris

Deputy Company Secretary

Tel:  020 7644 1230

This information is provided by RNS

The company news service from the London Stock Exchange

END

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