TIDMKGF
RNS Number : 3790U
Kingfisher PLC
28 July 2020
KINGFISHER PLC
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility ('PDMRs')
Kingfisher plc (the 'Company') today announces that, on 28 July
2020, the following PDMR's were granted awards to acquire ordinary
shares in the Company under the Kingfisher Alignment Shares and
Transformation Incentive Plan:
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
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
Ordinary Shares of Ordinary
over which nil-cost Shares
options held
Chief Executive
Thierry Garnier Officer 3,653,504 60,000
----------------- --------------------- -------------
Chief Financial
Bernard Bot Officer 1,982,954 50,000
----------------- --------------------- -------------
The notifications for each PDMR below, which were made in
accordance with the requirements of the EU Market Abuse
Regulations, provide further detail of the awards granted to each
PDMR.
Enquiries:
Paul Moore
Group Company Secretary
Tel: +44 (0)20 7644 1041
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 255,013 (Alignment
Shares Award, underpin
conditions)
--------------------------------- ---------- -----------------------------
d) Aggregated information
- Aggregated volume * 255,013
- Price
* Nil
--------------------------------- -----------------------------------------
e) Date of the transaction 2020-07-28
(YYYY - MM - DD)
--------------------------------- -----------------------------------------
f) Place of the transaction XLON (London Stock Exchange)
--------------------------------- -----------------------------------------
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 180,103 (Alignment
Shares Award, underpin
conditions)
--------------------------------- ---------- -----------------------------
d) Aggregated information
- Aggregated volume * 180,103
- Price
* Nil
--------------------------------- -----------------------------------------
e) Date of the transaction 2020-07-28
(YYYY - MM - DD)
--------------------------------- -----------------------------------------
f) Place of the transaction XLON (London Stock Exchange)
--------------------------------- -----------------------------------------
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 30,681 (Alignment Shares
Award, immediate vest)
------------------------------- ---------- -----------------------------
Nil 92,044 (Alignment Shares
Award, underpin conditions)
------------------------------- ---------- -----------------------------
d) Aggregated information
- Aggregated volume * 122,725
- Price
* Nil
------------------------------- -----------------------------------------
e) Date of the transaction 2020-07-28
(YYYY - MM - DD)
------------------------------- -----------------------------------------
f) Place of the transaction XLON (London Stock Exchange)
------------------------------- -----------------------------------------
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 25,446 (Alignment Shares
Award, immediate vest)
------------------------------- ---------- -----------------------------
Nil 76,340 (Alignment Shares
Award, underpin conditions)
------------------------------- ---------- -----------------------------
d) Aggregated information
- Aggregated volume * 101,786
- Price
* Nil
------------------------------- -----------------------------------------
e) Date of the transaction 2020-07-28
(YYYY - MM - DD)
------------------------------- -----------------------------------------
f) Place of the transaction XLON (London Stock Exchange)
------------------------------- -----------------------------------------
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 25,102 (Alignment Shares
Award, immediate vest)
------------------------------- ---------- -----------------------------
Nil 75,308 (Alignment Shares
Award, underpin conditions)
---------- -----------------------------
Nil 597,449 (Delivering
Value Incentive Award)
------------------------------- ---------- -----------------------------
d) Aggregated information
- Aggregated volume * 697,859
- Price
* Nil
------------------------------- -----------------------------------------
e) Date of the transaction 2020-07-28
(YYYY - MM - DD)
------------------------------- -----------------------------------------
f) Place of the transaction XLON (London Stock Exchange)
------------------------------- -----------------------------------------
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 24,704 (Alignment Shares
Award, immediate vest)
------------------------------- ---------- -----------------------------
Nil 74,113 (Alignment Shares
Award, underpin conditions)
------------------------------- ---------- -----------------------------
d) Aggregated information
- Aggregated volume * 98,817
- Price
* Nil
------------------------------- -----------------------------------------
e) Date of the transaction 2020-07-28
(YYYY - MM - DD)
------------------------------- -----------------------------------------
f) Place of the transaction XLON (London Stock Exchange)
------------------------------- -----------------------------------------
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)
------------------------------- ----------- --------------------------------
Nil 30,536 (Alignment Shares
Award, immediate vest)
------------------------------- ----------- --------------------------------
Nil 91,608 (Alignment Shares
Award, underpin conditions)
------------------------------- ----------- --------------------------------
d) Aggregated information
- Aggregated volume * 122,144
- Price
* Nil
------------------------------- ---------------------------------------------
e) Date of the transaction 2020-07-28
(YYYY - MM - DD)
------------------------------- ---------------------------------------------
f) Place of the transaction XLON (London Stock Exchange)
------------------------------- ---------------------------------------------
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 25,899 (Alignment Shares
Award, immediate vest)
------------------------------- ---------- -----------------------------
Nil 77,699 (Alignment Shares
Award, underpin conditions)
---------- -----------------------------
Nil 99,614 (Alignment Shares
Award, recruitment
award, underpin conditions)
---------- -----------------------------
Nil 585,336 (Delivering
Value Incentive Award)
------------------------------- ---------- -----------------------------
d) Aggregated information
- Aggregated volume * 788,548
- Price
* Nil
------------------------------- -----------------------------------------
e) Date of the transaction 2020-07-28
(YYYY - MM - DD)
------------------------------- -----------------------------------------
f) Place of the transaction XLON (London Stock Exchange)
------------------------------- -----------------------------------------
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 15,354 (Alignment Shares
Award, immediate vest)
------------------------------- ---------- -----------------------------
Nil 46,062 (Alignment Shares
Award, underpin conditions)
------------------------------- ---------- -----------------------------
Nil 365,432 (Delivering
Value Incentive Award)
------------------------------- ---------- -----------------------------
d) Aggregated information
- Aggregated volume * 426,848
- Price
* Nil
------------------------------- -----------------------------------------
e) Date of the transaction 2020-07-28
(YYYY - MM - DD)
------------------------------- -----------------------------------------
f) Place of the transaction XLON (London Stock Exchange)
------------------------------- -----------------------------------------
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 25,899 (Alignment Shares
Award, immediate vest)
------------------------------- ---------- -----------------------------
Nil 77,699 (Alignment Shares
Award, underpin conditions)
------------------------------- ---------- -----------------------------
d) Aggregated information
- Aggregated volume * 103,598
- Price
* Nil
------------------------------- -----------------------------------------
e) Date of the transaction 2020-07-28
(YYYY - MM - DD)
------------------------------- -----------------------------------------
f) Place of the transaction XLON (London Stock Exchange)
------------------------------- -----------------------------------------
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 41,439 (Alignment Shares
Award, immediate vest)
--------------------------------- ---------- -----------------------------
Nil 124,319 (Alignment
Shares Award, underpin
conditions)
---------- -----------------------------
Nil 986,266 (Delivering
Value Incentive Award)
--------------------------------- ---------- -----------------------------
d) Aggregated information
- Aggregated volume * 1,152,024
- Price
* Nil
--------------------------------- -----------------------------------------
e) Date of the transaction 2020-07-28
(YYYY - MM - DD)
--------------------------------- -----------------------------------------
f) Place of the transaction XLON (London Stock Exchange)
--------------------------------- -----------------------------------------
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 39,845 (Alignment Shares
Award, immediate vest)
--------------------------------- ---------- -----------------------------
Nil 119,537 (Alignment
Shares Award, underpin
conditions)
--------------------------------- ---------- -----------------------------
d) Aggregated information
- Aggregated volume * 159,382
- Price
* Nil
--------------------------------- -----------------------------------------
e) Date of the transaction 2020-07-28
(YYYY - MM - DD)
--------------------------------- -----------------------------------------
f) Place of the transaction XLON (London Stock Exchange)
--------------------------------- -----------------------------------------
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END
DSHRPMATMTJTBBM
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