KINGFISHER PLC
(the 'Company')
Notification of Transactions by Director/Person Discharging Managerial Responsibility ('PDMR')
31 July 2023: Kingfisher plc today announces the following share transactions made by Pascal Gil, CEO Castorama Poland, and Alain Rabec, CEO France (each a PDMR) which occurred on 28 July 2023.
Pascal and Alain's conditional share awards of 37,821 and 91,608 shares respectively, granted under the Kingfisher Alignment Shares and Transformation Incentive Plan (French Sub-Plan) vested automatically on 28 July 2023. Pascal and Alain retained all their shares.
The PDMR notifications below, which are made in accordance with the requirements of the UK Market Abuse Regulation, provide further detail of the awards granted to each PDMR.
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 | Pascal Gil | |
| 2 | Reason for the notification | ||
| a) | Position/status: | CEO Castorama Poland | |
| 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 | Acquisition of shares following the automatic vesting of a conditional share award under the Kingfisher Alignment Shares and Transformation Incentive Plan (French Sub-Plan). | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| Nil | 37,821 | ||
| d) | Aggregated information - Aggregated volume - Aggregated price |
37,821 Nil | |
| e) | Date of the transaction (YYYY - MM - DD) | 2023-07-28 | |
| f) | Place of the transaction | Outside a trading venue | |
| 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 | Acquisition of shares following the automatic vesting of a conditional share award under the Kingfisher Alignment Shares and Transformation Incentive Plan (French Sub-Plan). | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| Nil | 91,608 | ||
| d) | Aggregated information - Aggregated volume - Aggregated price |
91,608 Nil | |
| e) | Date of the transaction (YYYY - MM - DD) | 2023-07-28 | |
| f) | Place of the transaction | Outside a trading venue | |
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