National Storage Mechanism | Additional information
RNS Number : 8073E
Kingfisher PLC
24 October 2025
 

KINGFISHER PLC

 

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

 

Grant of awards under the Kingfisher Performance Share Plan (the 'KPSP') and the KPSP French Free Share Sub Plan (the 'PSP French Sub Plan')

 

24 October 2025: Kingfisher plc (the 'Company') announces that, on 23 October 2025, awards were granted to PDMRs to acquire ordinary shares of 15 5/7 pence each in the Company (the 'Shares') under the KPSP and the PSP French Sub Plan.

 

The price per share used to calculate the number of Shares over which the awards have been granted is 303.10 pence (being the average of the closing price of the Shares on the main market of the London Stock Exchange over the three trading days prior to the date of grant (20, 21 and 22 October 2025)).

 

These awards were made in accordance with the Directors' Remuneration Policy and KPSP Rules approved by shareholders at the Company's 2022 AGM and where appropriate, the PSP French Sub Plan Rules.Th e awards are subject, where applicable, to continued employment and the achievement of performance conditions. Additional detail regarding the awards granted to Bhavesh Mistry will be disclosed within the Directors' Remuneration Report of the Company's 2025/26 Annual Report.

 

Following these grants, Bhavesh holds the following interests in the Company's issued share capital:

Name

Position

Total number of Shares over which nil-cost options held1

Total number of Shares held outright

Bhavesh Mistry

CFO

1,972,271

0

 

1 Dividend equivalents are payable in respect of the options.

 

The notifications for each PDMR below, which were 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: [email protected]

 

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

b)

Natural person:                

Legal person                                  

Bhavesh Mistry

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 financial instrument, type of instrument (Identification code)

Kingfisher Ordinary Shares of 15 5/7 pence each

 

(ISIN: GB0033195214)

b)

Nature of the transaction

Grant of nil-cost options to acquire shares under the KPSP.

c)

Price(s) and volume(s)

Price(s)

                 Volume(s)

Nil

210,609

d)

Aggregated information

- Aggregated volume

- Price

 

-     210,609

-     Nil

e)

Date of the transaction (YYYY - MM - DD)

2025-10-23

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                                  

Katherine Seljeflot

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 financial instrument, type of instrument (Identification code)

Kingfisher Ordinary Shares of 15 5/7 pence each

 

(ISIN: GB0033195214)

b)

Nature of the transaction

i.          Grant of nil-cost options to acquire shares under the KPSP subject to continued employment, and performance conditions.

ii.            Grant of nil-cost options to acquire shares under the KPSP, subject to continued employment.

c)

Price(s) and volume(s)

Price(s)

                 Volume(s)

i.    Nil

i.    33,000 

ii.    Nil

ii.    66,001 

d)

Aggregated information

- Aggregated volume

- Price

 

-     99,001

-     Nil

e)

Date of the transaction (YYYY - MM - DD)

2025-10-23

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                                  

Pascal Gil

2

Reason for the notification

a)

Position/status:

CEO Castorama 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

i.          Grant of a conditional award to acquire shares under the   PSP French Sub Plan, subject to continued employment, and performance conditions.

ii.          Grant of a conditional award to acquire shares under the   PSP French Sub Plan, subject to continued employment.

c)

Price(s) and volume(s)

Price(s)

                 Volume(s)

i.          Nil

ii.          Nil

i.          58,370 

ii.          58,370 

d)

Aggregated information

- Aggregated volume

- Price

 

-     116,740

-     Nil

e)

Date of the transaction (YYYY - MM - DD)

2025-10-23

f)

Place of the transaction

Outside a trading venue

 

 

 

 

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