KINGFISHER PLC
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility ('PDMRs')
The Company issues an amendment to the Director/PDMR Shareholding announcement made on 22 October 2019 at 15.29 with RNS number 8550Q. This announcement reflects an amendment in the number of options granted to Bernard Bot over ordinary shares of 15 5/7p in the Company granted under the Kingfisher Alignment Shares and Transformation Incentive Plan (the 'KASTIP').
These awards were made in accordance with the Directors' Remuneration Policy approved by shareholders at our Annual General Meeting on 9 July 2019. Following the grant, Bernard holds nil-cost options over the following number of Shares in aggregate:
|
Name |
Position |
Aggregate number of nil-cost options under the KASTIP |
|
Bernard Bot |
Chief Financial Officer |
1,802,851 |
The notification below replaces that published on 22 October 2019.
The PDMR notification below is made in accordance with the requirements of the EU Market Abuse Regulations and provides further detail of the notifiable transactions.
|
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 |
Amendment |
|
|
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 |
1,695,991 (Delivering Value Incentive Award) |
||
|
d) |
Aggregated information - Aggregated volume - Price |
- 1,802,851 - Nil |
|
|
e) |
Date of the transaction (YYYY - MM - DD) |
2019-10-21 |
|
|
f) |
Place of the transaction |
XLON (London Stock Exchange) |
|
For further information, please contact
Paul Moore
Group Company Secretary
Tel: +44 (0)20 7644 1041
Kingfisher plc
3 Sheldon Square, London, W2 6PX
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 rns@lseg.com or visit www.rns.com.
