KINGFISHER PLC
Notification of Transactions of Persons Discharging Managerial Responsibility ('PDMRs')
4 October 2024: Kingfisher plc (the 'Company') today announces the following share transaction made by Henri Solère, Chief Offer and Sourcing Officer (a PDMR), which occurred on 2 October 2024.
Henri 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. Henri 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: secretariat@kingfisher.com
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) b) | Natural person: Legal person | Henri Solère | |
| 2 | Reason for the notification | ||
| a) | Position/status: | Chief Offer and Sourcing 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 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) 200,802 (Delivering Value Incentive Award) and 99,198 (Alignment Share Award) | ||
| ii) £ 3.1088 | ii) 300,000 | ||
| d) | Aggregated information - Aggregated volume - Price - Aggregated volume - Price |
300,000 (exercise) Nil (exercise) 300,000 (sale) £3.1088 (sale) | |
| e) | Date of the transaction (YYYY - MM - DD) | 2024-10-02 | |
| f) | Place of the transaction | XLON (London Stock Exchange) | |
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