TIDMKGF

RNS Number : 0536A

Kingfisher PLC

24 September 2020

KINGFISHER PLC

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility ('PDMRs')

Kingfisher plc (the 'Company') today announces the following share transaction undertaken by Martin Lee, Chief Supply Chain Officer (a PDMR).

Martin exercised options over ordinary shares of 15 5/7p in the Company granted under the Kingfisher Alignment Shares and Transformation Incentive Plan. Martin exercised a total of 75,838 options and sold 36,487 shares to cover the tax liability arising on the exercise of these options. The remaining 39,351 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:

Paul Moore

Group Company Secretary

Tel: +44(0) 7887 456498

Email: secretariat@kingfisher.com

 
 1      Details of the person discharging managerial responsibilities/person 
         closely associated 
 a)     Natural person:                     Martin Lee 
  b)     Legal person 
       ----------------------------------  --------------------------------------------------- 
 2      Reason for the notification 
       --------------------------------------------------------------------------------------- 
 a)     Position/status:                    Chief Supply Chain 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                  Kingfisher Ordinary Shares of 15 5/7 
         financial instrument,               pence each 
         type of instrument 
         (Identification code)               (ISIN: GB0033195214) 
       ----------------------------------  --------------------------------------------------- 
 b)     Nature of the transaction           Exercise of a share option under the 
                                             Kingfisher Alignment Shares and Transformation 
                                             Incentive Plan and sale of shares to 
                                             cover the tax arising from the exercise. 
       ----------------------------------  --------------------------------------------------- 
 c)     Price(s) and volume(s)              Price(s)                       Volume(s) 
       ----------------------------------  -------------  ------------------------------------ 
   GBP0.00                                                               75,838 
  ------------------------------------------------------  ------------------------------------ 
   GBP2.924                                                              36,487 
  ------------------------------------------------------  ------------------------------------ 
 d)     Aggregated information 
         - Aggregated volume                  75,838 (exercise) 
         - Price                              GBP0.00 (exercise) 
         - Aggregated volume                  36,487 (sale) 
         - Price                              GBP106,687.99 (sale) 
       ----------------------------------  --------------------------------------------------- 
 e)     Date of the transaction             2020-09-23 
         (YYYY - MM - DD) 
       ----------------------------------  --------------------------------------------------- 
 f)     Place of the transaction            XLON (London Stock Exchange) 
       ----------------------------------  ---------------------------------------------------

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END

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