1st May 2007 15:21
Kingfisher PLC01 May 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer KINGFISHER PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) BOTH (i) and (ii) 3. Name of person discharging managerial responsibilities/director GERRY MURPHY 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person MARIAN MURPHY 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest BOTH 3 AND 4 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares 15 5/7 PENCE ORDINARY SHARES 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them SBS NOMINEES LIMITED - 156,629 MARIAN MURPHY (SPOUSE) - 200,338 8 State the nature of the transaction EXERCISE OF CONTINGENT SHARE AWARD UNDER THE KINGFISHER INCENTIVE SHARE SCHEME SALE OF A PROPORTION OF CONTINGENT SHARE AWARD UNDER THE KINGFISHER INCENTIVESHARE SCHEME TRANSFER OF REMAINDER OF SHARES FROM EXERCISE OF CONTINGENT SHARE AWARD UNDERTHE KINGFISHER INCENTIVE SHARE SCHEME TO SPOUSE 9. Number of shares, debentures or financial instruments relating to sharesacquired 130,426 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.005% 11. Number of shares, debentures or financial instruments relating to sharesdisposed 91,022 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.003% 13. Price per share or value of transaction 288.50 PENCE PER SHARE ON AWARD OF CONTINGENT SHARE AWARD 272.25 PENCE PER SHARE ON EXERCISE AND SALE OF A PROPORTION OF CONTINGENT SHAREAWARD 14. Date and place of transaction 30 APRIL 2007 IN LONDON FOR EXERCISE OF CONTINGENT SHARE AWARD, SALE OF APROPORTION OF CONTINGENT SHARE AWARD AND TRANSFER OF SHARES TO SPOUSE 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) SBS NOMINEES LIMITED - 156,629 - 0.006% MARIAN MURPHY - 330,764 - 0.014% 16. Date issuer informed of transaction 30 APRIL 2007 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant .................................... 18. Period during which or date on which it can be exercised .................................... 19. Total amount paid (if any) for grant of the option .................................... 20. Description of shares or debentures involved (class and number) .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held followingnotification BETWEEN 1,217,477 AND 1,273,742 INCLUDING DIVIDEND ROLL-UP ON PSP AWARDS BASEDON DIVIDENDS TO DATE, AND DEPENDANT UPON ACHIEVEMENT OF RELATIVE TSR PERFORMANCEIN RELATION TO OTHER OPTIONS 23. Any additional information N/A 24. Name of contact and telephone number for queries JULIE WILSON, ASSISTANT COMPANY SECRETARY 020 7644 1043 Name and signature of duly authorised officer of issuer responsible for makingnotification JULIE WILSON Date of notification 1 MAY 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer KINGFISHER PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) BOTH (i) and (ii) 3. Name of person discharging managerial responsibilities/director IAN CHESHIRE 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest PERSON IN 3 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares 15 5/7 PENCE ORDINARY SHARES 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them IAN CHESHIRE 8 State the nature of the transaction EXERCISE OF CONTINGENT SHARE AWARD UNDER THE KINGFISHER INCENTIVE SHARE SCHEME SALE OF A PROPORTION OF CONTINGENT SHARE AWARD UNDER THE KINGFISHER INCENTIVESHARE SCHEME 9. Number of shares, debentures or financial instruments relating to sharesacquired 50,703 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.002% 11. Number of shares, debentures or financial instruments relating to sharesdisposed 35,385 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.001% 13. Price per share or value of transaction 288.50 PENCE PER SHARE ON AWARD OF CONTINGENT SHARE AWARD 272.25 PENCE PER SHARE ON EXERCISE AND SALE OF A PROPORTION OF CONTINGENT SHAREAWARD 14. Date and place of transaction 30 APRIL 2007 IN LONDON FOR EXERCISE OF CONTINGENT SHARE AWARD AND SALE OF APROPORTION OF CONTINGENT SHARE AWARD 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 73,582 0.003% 16. Date issuer informed of transaction 30 APRIL 2007 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant .................................... 18. Period during which or date on which it can be exercised .................................... 19. Total amount paid (if any) for grant of the option .................................... 20. Description of shares or debentures involved (class and number) .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held followingnotification BETWEEN 1,253,539 AND 1,293,601 INCLUDING DIVIDEND ROLL-UP ON PSP AWARDS BASEDON DIVIDENDS TO DATE, AND DEPENDANT UPON ACHIEVEMENT OF RELATIVE TSR PERFORMANCEIN RELATION TO OTHER OPTIONS 23. Any additional information N/A 24. Name of contact and telephone number for queries JULIE WILSON, ASSISTANT COMPANY SECRETARY 020 7644 1043 Name and signature of duly authorised officer of issuer responsible for makingnotification JULIE WILSON Date of notification 1 MAY 2007 END NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer KINGFISHER PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) BOTH (i) and (ii) 3. Name of person discharging managerial responsibilities/director DUNCAN TATTON-BROWN 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest PERSON IN 3 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares 15 5/7 PENCE ORDINARY SHARES 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them DUNCAN TATTON-BROWN 8 State the nature of the transaction EXERCISE OF CONTINGENT SHARE AWARD UNDER THE KINGFISHER INCENTIVE SHARE SCHEME SALE OF A PROPORTION OF CONTINGENT SHARE AWARD UNDER THE KINGFISHER INCENTIVESHARE SCHEME 9. Number of shares, debentures or financial instruments relating to sharesacquired 26,157 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.001% 11. Number of shares, debentures or financial instruments relating to sharesdisposed 18,255 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.0007% 13. Price per share or value of transaction 288.50 PENCE PER SHARE ON AWARD OF CONTINGENT SHARE AWARD 272.25 PENCE PER SHARE ON EXERCISE AND SALE OF A PROPORTION OF CONTINGENT SHAREAWARD 14. Date and place of transaction 30 APRIL 2007 IN LONDON FOR EXERCISE OF CONTINGENT SHARE AWARD AND SALE OF APROPORTION OF CONTINGENT SHARE AWARD 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 83,845 0.003% 16. Date issuer informed of transaction 30 APRIL 2007 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant .................................... 18. Period during which or date on which it can be exercised .................................... 19. Total amount paid (if any) for grant of the option .................................... 20. Description of shares or debentures involved (class and number) .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held followingnotification BETWEEN 603,445 AND 625,720 INCLUDING DIVIDEND ROLL-UP ON PSP AWARDS BASED ONDIVIDENDS TO DATE, AND DEPENDANT UPON ACHIEVEMENT OF RELATIVE TSR PERFORMANCE INRELATION TO OTHER OPTIONS 23. Any additional information N/A 24. Name of contact and telephone number for queries JULIE WILSON, ASSISTANT COMPANY SECRETARY 020 7644 1043 Name and signature of duly authorised officer of issuer responsible for makingnotification JULIE WILSON Date of notification 1 MAY 2007 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Kingfisher