RNS Number : 7550Q Kingfisher PLC 22 October 2019 KINGFISHER PLC Notification of Transactions of Directors/Persons Discharging Managerial Responsibility ('PDMRs') Kingfisher plc (the 'Company') today announces that, on 21 October 2019, Thierry Garner, Bernard Bot, John Wartig and Alain Rabec (each a PDMR) were granted awards to acquire ordinary shares of 15 5/7 pence each in the Company ('Shares') under the Kingfisher Alignment Shares and Transformation Incentive Plan (the 'KASTIP'), and the KASTIP French Sub Plan. These awards were made in accordance with the Directors' Remuneration Policy approved by shareholders at our Annual General Meeting on 9 July 2019. Following these grants, the Company's Executive Directors hold nil-cost options over the following number of Shares in aggregate: Name Position Aggregate number of nil-cost options under the KASTIP Thierry Garnier Chief Executive Officer 3,398,491 Bernard Bot Chief Financial Officer 1,802,451 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: [email protected] 1 Details of the person discharging managerial responsibilities/person closely associated a) b) Natural person: Legal person Thierry Garnier 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 financial instrument, type of instrument (Identification code) Kingfisher Ordinary Shares of 15 5/7 pence each (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 295,521 (Alignment Shares Award, underpin conditions) Nil 2,807,449 (Delivering Value Incentive Award) Nil 295,521 (Delivering Value Incentive Recruitment Award) d) Aggregated information - Aggregated volume - Price - 3,398,491 - Nil e) Date of the transaction (YYYY - MM - DD) 2019-10-21 f) Place of the transaction XLON (London Stock Exchange) 1 Details of the person discharging managerial responsibilities/person closely associated a) b) Natural person: Legal person Bernard Bot 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 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 106,860 (Alignment Shares Award, underpin conditions) Nil 1,695,591 (Delivering Value Incentive Award) d) Aggregated information - Aggregated volume - Price - 1,802,451 - Nil e) Date of the transaction (YYYY - MM - DD) 2019-10-21 f) Place of the transaction XLON (London Stock Exchange) 1 Details of the person discharging managerial responsibilities/person closely associated a) b) Natural person: Legal person John Wartig 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 financial instrument, type of instrument (Identification code) Kingfisher Ordinary Shares of 15 5/7 pence each (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 1,147,729 (Delivering Value Incentive Award) d) Aggregated information - Aggregated volume - Price - 1,147,729 - Nil e) Date of the transaction (YYYY - MM - DD) 2019-10-21 f) Place of the transaction XLON (London Stock Exchange) 1 Details of the person discharging managerial responsibilities/person closely associated a) b) Natural person: Legal person Alain Rabec 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 financial instrument, type of instrument (Identification code) Kingfisher Ordinary Shares of 15 5/7 pence each (ISIN: GB0033195214) b) Nature of the transaction Award of nil-cost options 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 839,158 (Delivering Value Incentive Award) d) Aggregated information - Aggregated volume - Price - 839,158 - Nil e) Date of the transaction (YYYY - MM - DD) 2019-10-21 f) Place of the transaction XLON (London Stock Exchange) This information is provided by RNS, the news service of the London Stock Exchange. 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Kingfisher announced that four executive were awarded nil-cost options to acquire shares under the Kingfisher Alignment Shares and Transformation Incentive Plan on 21 October. CEO Thierry Garner received options for a total of 3,398,491shares, while CFO Bernard Bot, CTO John Wartig and Alain Rabec CEO of Kingfisher France were awarded options on 1,802,451, 1,147,729 and 839,158 share respectively.