Kingfisher PLC Director/PDMR Shareholding (2412D)
April 25 2017 - 9:00AM
UK Regulatory
TIDMKGF
RNS Number : 2412D
Kingfisher PLC
25 April 2017
KINGFISHER PLC
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility ('PDMRs')
Kingfisher plc (the 'Company') today announces that, on 24 April
2017, Véronique Laury, Karen Witts, Arja Taaveniku, Steve Willett,
Pierre Woreczek, Jean-Paul Constant and Alastair Robertson (each a
PDMR) were granted awards to acquire ordinary shares in the Company
under the Kingfisher Alignment Shares and Transformation Incentive
Plan.
These awards were made in accordance with the Directors'
Remuneration Policy approved by shareholders at our 2016 Annual
General Meeting.
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
Sarah Levy
Group Investor Relations Director
Tel: +44 (0)20 7644 1082
Email: InvestorEnquiries@kingfisher.com
1 Details of the person discharging managerial
responsibilities/person closely associated
---- ------------------------------------------------------------------------
a) Natural person: Véronique Laury
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 213800KBMEV7I92FY281
Identifier:
---- ------------------------------- ---------------------------------------
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 Kingfisher Ordinary Shares
of the financial of 15 5/7 pence each
instrument,
type of instrument (ISIN: GB0033195214)
(Identification
code)
---- ------------------------------- ---------------------------------------
b) Nature of the Award of nil-cost options to
transaction acquire shares under the Kingfisher
Alignment Shares and Transformation
Incentive Plan.
---- ------------------------------- ---------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s)
---- ------------------------------- ---------- ---------------------------
Nil 46,527 (Alignment
Shares Award,
immediate vest)
---- ------------------------------- ---------- ---------------------------
Nil 139,581 (Alignment
Shares Award,
underpin conditions)
---- ------------------------------- ---------- ---------------------------
d) Aggregated information
- Aggregated * 186,108
volume
- Price
* Nil
---- ------------------------------- ---------------------------------------
e) Date of the 2017-04-24
transaction
(YYYY - MM -
DD)
---- ------------------------------- ---------------------------------------
f) Place of the XLON (London Stock Exchange)
transaction
---- ------------------------------- ---------------------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
---- ------------------------------------------------------------------------
a) Natural person: Karen Witts
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 213800KBMEV7I92FY281
Identifier:
---- ------------------------------- ---------------------------------------
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 Kingfisher Ordinary Shares
of the financial of 15 5/7 pence each
instrument,
type of instrument (ISIN: GB0033195214)
(Identification
code)
---- ------------------------------- ---------------------------------------
b) Nature of the Award of nil-cost options to
transaction acquire shares under the Kingfisher
Alignment Shares and Transformation
Incentive Plan.
---- ------------------------------- ---------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s)
---- ------------------------------- ----------- --------------------------
Nil 35,434 (Alignment
Shares Award,
immediate vest)
---- ------------------------------- ----------- --------------------------
Nil 106,303 (Alignment
Shares Award,
underpin conditions)
---- ------------------------------- ----------- --------------------------
d) Aggregated information
- Aggregated * 141,737
volume
- Price
* Nil
---- ------------------------------- ---------------------------------------
e) Date of the 2017-04-24
transaction
(YYYY - MM -
DD)
---- ------------------------------- ---------------------------------------
f) Place of the XLON (London Stock Exchange)
transaction
---- ------------------------------- ---------------------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
---- ------------------------------------------------------------------------
a) Natural person: Arja Taaveniku
b) Legal person
---- ------------------------------- ---------------------------------------
2 Reason for the notification
---- ------------------------------------------------------------------------
a) Position/status: Chief Offer and Supply Chain
Officer
---- ------------------------------- ---------------------------------------
b) Initial notification/amendment Initial notification
---- ------------------------------- ---------------------------------------
3 Details of the Issuer
---- ------------------------------------------------------------------------
a) Name Kingfisher plc
---- ------------------------------- ---------------------------------------
b) Legal Entity 213800KBMEV7I92FY281
Identifier:
---- ------------------------------- ---------------------------------------
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 Kingfisher Ordinary Shares
of the financial of 15 5/7 pence each
instrument,
type of instrument (ISIN: GB0033195214)
(Identification
code)
---- ------------------------------- ---------------------------------------
b) Nature of the Award of nil-cost options to
transaction acquire shares under the Kingfisher
Alignment Shares and Transformation
Incentive Plan.
---- ------------------------------- ---------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s)
---- ------------------------------- ----------- --------------------------
Nil 34,572 (Alignment
Shares Award,
immediate vest)
---- ------------------------------- ----------- --------------------------
Nil 103,711 (Alignment
Shares Award,
underpin conditions)
---- ------------------------------- ----------- --------------------------
d) Aggregated information
- Aggregated * 138,283
volume
- Price
* Nil
---- ------------------------------- ---------------------------------------
e) Date of the 2017-04-24
transaction
(YYYY - MM -
DD)
---- ------------------------------- ---------------------------------------
f) Place of the XLON (London Stock Exchange)
transaction
---- ------------------------------- ---------------------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
---- ------------------------------------------------------------------------
a) Natural person: Steve Willett
b) Legal person
---- ------------------------------- ---------------------------------------
2 Reason for the notification
---- ------------------------------------------------------------------------
a) Position/status: Chief Digital and IT Officer
---- ------------------------------- ---------------------------------------
b) Initial notification/amendment Initial notification
---- ------------------------------- ---------------------------------------
3 Details of the Issuer
---- ------------------------------------------------------------------------
a) Name Kingfisher plc
---- ------------------------------- ---------------------------------------
b) Legal Entity 213800KBMEV7I92FY281
Identifier:
---- ------------------------------- ---------------------------------------
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 Kingfisher Ordinary Shares
of the financial of 15 5/7 pence each
instrument,
type of instrument (ISIN: GB0033195214)
(Identification
code)
---- ------------------------------- ---------------------------------------
b) Nature of the Award of nil-cost options to
transaction acquire shares under the Kingfisher
Alignment Shares and Transformation
Incentive Plan.
---- ------------------------------- ---------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s)
---- ------------------------------- ----------- --------------------------
Nil 26,190 (Alignment
Shares Award,
immediate vest)
---- ------------------------------- ----------- --------------------------
Nil 78,572 (Alignment
Shares Award,
underpin conditions)
---- ------------------------------- ----------- --------------------------
d) Aggregated information
- Aggregated * 104,762
volume
- Price
* Nil
---- ------------------------------- ---------------------------------------
e) Date of the 2017-04-24
transaction
(YYYY - MM -
DD)
---- ------------------------------- ---------------------------------------
f) Place of the XLON (London Stock Exchange)
transaction
---- ------------------------------- ---------------------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
---- ------------------------------------------------------------------------
a) Natural person: Pierre Woreczek
b) Legal person
---- ------------------------------- ---------------------------------------
2 Reason for the notification
---- ------------------------------------------------------------------------
a) Position/status: Chief Customer Officer
---- ------------------------------- ---------------------------------------
b) Initial notification/amendment Initial notification
---- ------------------------------- ---------------------------------------
3 Details of the Issuer
---- ------------------------------------------------------------------------
a) Name Kingfisher plc
---- ------------------------------- ---------------------------------------
b) Legal Entity 213800KBMEV7I92FY281
Identifier:
---- ------------------------------- ---------------------------------------
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 Kingfisher Ordinary Shares
of the financial of 15 5/7 pence each
instrument,
type of instrument (ISIN: GB0033195214)
(Identification
code)
---- ------------------------------- ---------------------------------------
b) Nature of the Award of nil-cost options to
transaction acquire shares under the Kingfisher
Alignment Shares and Transformation
Incentive Plan.
---- ------------------------------- ---------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s)
---- ------------------------------- ----------- --------------------------
Nil 18,125 (Alignment
Shares Award,
immediate vest)
---- ------------------------------- ----------- --------------------------
Nil 54,375 (Alignment
Shares Award,
underpin conditions)
---- ------------------------------- ----------- --------------------------
d) Aggregated information
- Aggregated * 72,500
volume
- Price
* Nil
---- ------------------------------- ---------------------------------------
e) Date of the 2017-04-24
transaction
(YYYY - MM -
DD)
---- ------------------------------- ---------------------------------------
f) Place of the XLON (London Stock Exchange)
transaction
---- ------------------------------- ---------------------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
---- ------------------------------------------------------------------------
a) Natural person: Jean-Paul Constant
b) Legal person
---- ------------------------------- ---------------------------------------
2 Reason for the notification
---- ------------------------------------------------------------------------
a) Position/status: Chief Sales & Retail Operations
Officer
---- ------------------------------- ---------------------------------------
b) Initial notification/amendment Initial notification
---- ------------------------------- ---------------------------------------
3 Details of the Issuer
---- ------------------------------------------------------------------------
a) Name Kingfisher plc
---- ------------------------------- ---------------------------------------
b) Legal Entity 213800KBMEV7I92FY281
Identifier:
---- ------------------------------- ---------------------------------------
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 Kingfisher Ordinary Shares
of the financial of 15 5/7 pence each
instrument,
type of instrument (ISIN: GB0033195214)
(Identification
code)
---- ------------------------------- ---------------------------------------
b) Nature of the Award of nil-cost options to
transaction acquire shares under the Kingfisher
Alignment Shares and Transformation
Incentive Plan.
---- ------------------------------- ---------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s)
---- ------------------------------- ---------- ---------------------------
Nil 25,677 (Alignment
Shares Award,
immediate vest)
---- ------------------------------- ---------- ---------------------------
Nil 77,031 (Alignment
Shares Award,
underpin conditions)
---- ------------------------------- ---------- ---------------------------
d) Aggregated information
- Aggregated * 102,708
volume
- Price
* Nil
---- ------------------------------- ---------------------------------------
e) Date of the 2017-04-24
transaction
(YYYY - MM -
DD)
---- ------------------------------- ---------------------------------------
f) Place of the XLON (London Stock Exchange)
transaction
---- ------------------------------- ---------------------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
---- ------------------------------------------------------------------------
a) Natural person: Alastair Robertson
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 213800KBMEV7I92FY281
Identifier:
---- ------------------------------- ---------------------------------------
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 Kingfisher Ordinary Shares
of the financial of 15 5/7 pence each
instrument,
type of instrument (ISIN: GB0033195214)
(Identification
code)
---- ------------------------------- ---------------------------------------
b) Nature of the Award of nil-cost options to
transaction acquire shares under the Kingfisher
Alignment Shares and Transformation
Incentive Plan.
---- ------------------------------- ---------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s)
---- ------------------------------- ---------- ---------------------------
Nil 19,635 (Alignment
Shares Award,
immediate vest)
---- ------------------------------- ---------- ---------------------------
Nil 58,906 (Alignment
Shares Award,
underpin conditions)
---- ------------------------------- ---------- ---------------------------
d) Aggregated information
- Aggregated * 78,541
volume
- Price
* Nil
---- ------------------------------- ---------------------------------------
e) Date of the 2017-04-24
transaction
(YYYY - MM -
DD)
---- ------------------------------- ---------------------------------------
f) Place of the XLON (London Stock Exchange)
transaction
---- ------------------------------- ---------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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