KINGFISHER PLC
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility ('PDMRs')
26 January 2022: Kingfisher plc (the 'Company') today announces that it was notified on 25 January 2022 of the following share transaction undertaken by John Mewett, CEO Screwfix (PDMR).
John exercised options over ordinary shares of 15 5/7 pence each in the Company granted under the Kingfisher Incentive Share Plan. John exercised a total of 28,060 options and sold 13,500 shares to cover the tax liability arising on the exercise of these options. The remaining 14,560 shares were retained.
The PDMR notification below, which is made in accordance with the requirements of the EU Market Abuse Regulations, 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 | 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 Ordinary Shares of 15 5/7 pence each
(ISIN: GB0033195214) | |
| b) | Nature of the transaction | Exercise of share options under the Kingfisher Incentive Share Plan and sale of shares to cover the tax arising from the exercise. | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| £0.00 | 28,060 | ||
| £3.1378 per share
| 13,500 | ||
| d) | Aggregated information - Aggregated volume - Price - Aggregated volume - Price |
28,060 (exercise) £0.00 (exercise) 13,500 (sale) £42,360.77 (sale)
| |
| e) | Date of the transaction (YYYY - MM - DD) | 2022-01-25 | |
| f) | Place of the transaction | XLON (London Stock Exchange) | |
Date the Company received notification of the above dealings: 2022-01-25.
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