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Kingfisher PLC — Remuneration Information 2019
Oct 22, 2019
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Remuneration Information
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RNS Number : 7550Q
Kingfisher PLC
22 October 2019
KINGFISHER PLC
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility ('PDMRs')
Kingfisher plc (the 'Company') today announces that, on 21 October 2019, Thierry Garner, Bernard Bot, John Wartig and Alain Rabec (each a PDMR) were granted awards to acquire ordinary shares of 15 5/7 pence each in the Company ('Shares') under the Kingfisher Alignment Shares and Transformation Incentive Plan (the 'KASTIP'), and the KASTIP French Sub Plan.
These awards were made in accordance with the Directors' Remuneration Policy approved by shareholders at our Annual General Meeting on 9 July 2019. Following these grants, the Company's Executive Directors hold nil-cost options over the following number of Shares in aggregate:
| Name | Position | Aggregate number of nil-cost options under the KASTIP |
| Thierry Garnier | Chief Executive Officer | 3,398,491 |
| Bernard Bot | Chief Financial Officer | 1,802,451 |
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: [email protected]
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) b) |
Natural person: Legal person |
Thierry Garnier | |
| 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 | 295,521 (Alignment Shares Award, underpin conditions) | ||
| Nil | 2,807,449 (Delivering Value Incentive Award) | ||
| Nil | 295,521 (Delivering Value Incentive Recruitment Award) | ||
| d) | Aggregated information - Aggregated volume - Price |
- 3,398,491 - Nil |
|
| e) | Date of the transaction (YYYY - MM - DD) | 2019-10-21 | |
| 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 |
Bernard Bot | |
| 2 | Reason for the notification | ||
| a) | Position/status: | Chief Financial 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 | 106,860 (Alignment Shares Award, underpin conditions) | ||
| Nil | 1,695,591 (Delivering Value Incentive Award) | ||
| d) | Aggregated information - Aggregated volume - Price |
- 1,802,451 - Nil |
|
| e) | Date of the transaction (YYYY - MM - DD) | 2019-10-21 | |
| 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 Wartig | |
| 2 | Reason for the notification | ||
| a) | Position/status: | Chief Transformation and Development 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 | 1,147,729 (Delivering Value Incentive Award) | ||
| d) | Aggregated information - Aggregated volume - Price |
- 1,147,729 - Nil |
|
| e) | Date of the transaction (YYYY - MM - DD) | 2019-10-21 | |
| 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 |
Alain Rabec | |
| 2 | Reason for the notification | ||
| a) | Position/status: | CEO France | |
| 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 French Sub Plan. | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| Nil | 839,158 (Delivering Value Incentive Award) | ||
| d) | Aggregated information - Aggregated volume - Price |
- 839,158 - Nil |
|
| e) | Date of the transaction (YYYY - MM - DD) | 2019-10-21 | |
| f) | Place of the transaction | XLON (London Stock Exchange) |
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
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