24th Jul 2008 16:28
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. Name of the issuer
KINGFISHER PLC
2. State whether the notification relates to (i) a transaction notified in accordance with
DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in
accordance with section 793 of the Companies Act (2006).
(i) AND (ii)
3. Name of person discharging managerial responsibilities/director
EUAN SUTHERLAND
4. State whether notification relates to a person connected with a person discharging managerial
responsibilities/director named in 3 and identify the connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4
above or in respect of a nonbeneficial interest 1
N/A
6. Description of shares (including class), debentures or derivatives or financial instruments
relating to shares
N/A
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each
of them
N/A
8. State the nature of the transaction
N/A
9. Number of shares, debentures or financial instruments relating to shares acquired
N/A
10. Percentage of issued class acquired (treasury shares of that class should not be taken into
account when calculating percentage)
N/A
11. Number of shares, debentures or financial instruments relating to shares disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should not be taken into
account when calculating percentage)
N/A
13. Price per share or value of transaction
N/A
14. Date and place of transaction
N/A
15. Total holding following notification and total percentage holding following notification (any
treasury shares should not be taken into account when calculating percentage)
N/A
16. Date issuer informed of transaction
N/A
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant
24 JULY 2008
18. Period during which or date on which exercisable
ON THE 4TH ANNIVERSARY OF THE GRANT DATE
19. Total amount paid (if any) for grant of the option
NIL COST OPTION
20. Description of shares or debentures involved (class and number)
15 5/7 PENCE ORDINARY SHARES
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of
exercise
N/A
22. Total number of shares or debentures over which options held following notification
1,328,997 ORDINARY SHARES
23. Any additional information
24. Name of contact and telephone number for queries
JUSTINE LITTLE, ASSISTANT COMPANY SECRETARY
020 7372 8008
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
|
(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 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. |
Related Shares:
Kingfisher