TIDMKGF
RNS Number : 4393W
Kingfisher PLC
23 April 2021
KINGFISHER PLC
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility ('PDMRs')
Kingfisher plc (the 'Company') today announces that, on 22 April
2021, the following PDMRs were granted awards to acquire Kingfisher
ordinary shares of 15 5/7 pence each (Shares) under the Kingfisher
Alignment Shares and Transformation Incentive Plan (the
KASTIP):
Thierry Garnier, Chief Executive Officer
Bernard Bot, Chief Financial Officer,
Graham Bell, CEO B&Q UK and Ireland
Sebastien Krysiak, CEO Poland
Martin Lee, Chief Supply Chain Officer
John Mewett, CEO Screwfix
Alain Rabec, CEO France
Kate Seljeflot, Chief People Officer
Adela Smeu, CEO Romania
Henri Solère, Chief Offer and Sourcing Officer
Jean-Jacques Van Oosten, Chief Customer and Digital Officer
John Wartig, Chief Transformation and Development Officer
The price per share used to calculate the number of Shares over
which the awards have been granted is 359.9 pence (being the
average of the closing price of the Shares on the main market of
the London Stock Exchange between 19 April 2021 and 21 April 2021),
in accordance with the rules of 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, the executive
directors' holdings in the Company are set out below.
Name Position Total number of Total number
Shares over which of Shares
nil-cost options
held
Chief Executive
Thierry Garnier Officer 3,834,870 60,000
----------------- ------------------- -------------
Chief Financial
Bernard Bot Officer 2,111,044 50,000
----------------- ------------------- -------------
The notifications for each PDMR below, which were made in
accordance with the requirements of the EU Market Abuse Regulation,
provide further detail of the awards granted to each PDMR.
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: Thierry Garnier
b) Legal person
--------------------------------- -----------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------
a) Position/status: Chief Executive 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 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 181,366 (Alignment
Shares Award, underpin
conditions)
--------------------------------- ---------- -----------------------------
d) Aggregated information
- Aggregated volume * 181,366
- Price
* Nil
--------------------------------- -----------------------------------------
e) Date of the transaction 2021-04-22
(YYYY - MM - DD)
--------------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------- -----------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Natural person: Bernard Bot
b) Legal person
--------------------------------- -----------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------
a) Position/status: Chief Financial 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 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 128,090 (Alignment
Shares Award, underpin
conditions)
--------------------------------- ---------- -----------------------------
d) Aggregated information
- Aggregated volume * 128,090
- Price
* Nil
--------------------------------- -----------------------------------------
e) Date of the transaction 2021-04-22
(YYYY - MM - DD)
--------------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------- -----------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Natural person: Graham Bell
b) Legal person
------------------------------- -----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status: CEO B&Q UK and Ireland
------------------------------- -----------------------------------------
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 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 22,259 (Alignment Shares
Award, immediate vest)
------------------------------- ---------- -----------------------------
Nil 66,779 (Alignment Shares
Award, underpin conditions)
------------------------------- ---------- -----------------------------
d) Aggregated information
- Aggregated volume * 89,038
- Price
* Nil
------------------------------- -----------------------------------------
e) Date of the transaction 2021-04-22
(YYYY - MM - DD)
------------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- -----------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Natural person: Sebastien Krysiak
b) Legal person
------------------------------- -----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status: CEO 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 Kingfisher Ordinary Shares of 15 5/7
financial instrument, pence each
type of instrument
(Identification code) (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 18,232 (Alignment Shares
Award, immediate vest)
------------------------------- ---------- -----------------------------
Nil 54,697 (Alignment Shares
Award, underpin conditions)
------------------------------- ---------- -----------------------------
d) Aggregated information
- Aggregated volume * 72,929
- Price
* Nil
------------------------------- -----------------------------------------
e) Date of the transaction 2021-04-22
(YYYY - MM - DD)
------------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- -----------------------------------------
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 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 17,853 (Alignment Shares
Award, immediate vest)
------------------------------- ---------- -----------------------------
Nil 53,559 (Alignment Shares
Award, underpin conditions)
------------------------------- ---------- -----------------------------
d) Aggregated information
- Aggregated volume * 71,412
- Price
* Nil
------------------------------- -----------------------------------------
e) Date of the transaction 2021-04-22
(YYYY - MM - DD)
------------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- -----------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Natural person: John Mewett
b) Legal person
------------------------------- -----------------------------------------
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 Kingfisher Ordinary Shares of 15 5/7
financial instrument, pence each
type of instrument
(Identification code) (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 19,837 (Alignment Shares
Award, immediate vest)
------------------------------- ---------- -----------------------------
Nil 59,511 (Alignment Shares
Award, underpin conditions)
------------------------------- ---------- -----------------------------
d) Aggregated information
- Aggregated volume * 79,348
- Price
* Nil
------------------------------- -----------------------------------------
e) Date of the transaction 2021-04-22
(YYYY - MM - DD)
------------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- -----------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Natural person: Alain Rabec
b) Legal person
------------------------------- ---------------------------------------------
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 Kingfisher Ordinary Shares of 15 5/7
financial instrument, pence each
type of instrument
(Identification code) (ISIN: GB0033195214)
------------------------------- ---------------------------------------------
b) Nature of the transaction Conditional share award to acquire shares
under the Kingfisher Alignment Shares
and Transformation Incentive Plan (French
Sub-Plan).
------------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------- ----------- --------------------------------
N/A 20,847 (Alignment Shares
Award, immediate vest)
------------------------------- ----------- --------------------------------
N/A 62,542 (Alignment Shares
Award, underpin conditions)
------------------------------- ----------- --------------------------------
d) Aggregated information
- Aggregated volume * 83,389
- Price
* N/A
------------------------------- ---------------------------------------------
e) Date of the transaction 2021-04-22
(YYYY - MM - DD)
------------------------------- ---------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- ---------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Natural person: Kate Seljeflot
b) Legal person
------------------------------- -----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status: Chief People 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 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 18,964 (Alignment Shares
Award, immediate vest)
------------------------------- ---------- -----------------------------
Nil 56,893 (Alignment Shares
Award, underpin conditions)
------------------------------- ---------- -----------------------------
d) Aggregated information
- Aggregated volume * 75,857
- Price
* Nil
------------------------------- -----------------------------------------
e) Date of the transaction 2021-04-22
(YYYY - MM - DD)
------------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- -----------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Natural person: Adela Smeu
b) Legal person
------------------------------- -----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status: CEO Romania
------------------------------- -----------------------------------------
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 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 10,333 (Alignment Shares
Award, immediate vest)
------------------------------- ---------- -----------------------------
Nil 31,000 (Alignment Shares
Award, underpin conditions)
------------------------------- ---------- -----------------------------
d) Aggregated information
- Aggregated volume * 41,333
- Price
* Nil
------------------------------- -----------------------------------------
e) Date of the transaction 2021-04-22
(YYYY - MM - DD)
------------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- -----------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Natural person: Henri Solère
b) Legal person
------------------------------- -----------------------------------------
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 Kingfisher Ordinary Shares of 15 5/7
financial instrument, pence each
type of instrument
(Identification code) (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 18,792 (Alignment Shares
Award, immediate vest)
------------------------------- ---------- -----------------------------
Nil 56,377 (Alignment Shares
Award, underpin conditions)
------------------------------- ---------- -----------------------------
d) Aggregated information
- Aggregated volume * 75,169
- Price
* Nil
------------------------------- -----------------------------------------
e) Date of the transaction 2021-04-22
(YYYY - MM - DD)
------------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- -----------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Natural person: Jean-Jacques Van Oosten
b) Legal person
------------------------------- -----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status: Chief Customer and Digital 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 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 29,472 (Alignment Shares
Award, immediate vest)
------------------------------- ---------- -----------------------------
Nil 88,416 (Alignment Shares
Award, underpin conditions)
------------------------------- ---------- -----------------------------
d) Aggregated information
- Aggregated volume * 117,888
- Price
* Nil
------------------------------- -----------------------------------------
e) Date of the transaction 2021-04-22
(YYYY - MM - DD)
------------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- -----------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Natural person: John Wartig
b) Legal person
------------------------------- -----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status: Chief Transformation and Development
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 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 28,338 (Alignment Shares
Award, immediate vest)
------------------------------- ---------- -----------------------------
Nil 85,015 (Alignment Shares
Award, underpin conditions)
------------------------------- ---------- -----------------------------
d) Aggregated information
- Aggregated volume * 113,353
- Price
* Nil
------------------------------- -----------------------------------------
e) Date of the transaction 2021-04-22
(YYYY - MM - DD)
------------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- -----------------------------------------
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
DSHIJMLTMTBTMBB
(END) Dow Jones Newswires
April 23, 2021 05:12 ET (09:12 GMT)
Kingfisher (LSE:KGF)
Historical Stock Chart
From Apr 2024 to May 2024
Kingfisher (LSE:KGF)
Historical Stock Chart
From May 2023 to May 2024
