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Kingfisher PLC 5 October 2001 EMBARGOED UNTIL 3.00 pm Friday 5 October 2001 IMMEDIATE RELEASE FRANCIS MACKAY TO BE KINGFISHER CHAIRMAN DESIGNATE Kingfisher plc announces today (5 October) that Francis Mackay, Executive Chairman of Compass Group PLC, will succeed Sir John Banham as Chairman of Kingfisher with effect from 7 December 2001. Mr Mackay will join the Board of Kingfisher, in a non-executive capacity, as Deputy Chairman with effect from 2 November 2001. Sir John Banham, who is 61, has been Chairman of Kingfisher since February 1996. Francis Mackay, who is 56, has led the growth of the Compass Group into the world's largest foodservice company with major businesses in Continental Europe and North America, as well as the UK. Over the last ten years, Compass Group has grown substantially, from an initial market capitalisation of £200 million to over £10 billion today. During that time, Francis Mackay has overseen a number of major acquisitions, including in France where annual turnover is now in excess of £700 million. Compass Group now has over 270,000 employees in over 90 countries with annual revenues of some £9 billion. Mr Mackay continues as Executive chairman of Compass Group PLC. He is also currently a Non Executive Director of Centrica PLC. Commenting on Mr Mackay's appointment, Kingfisher's Chief Executive, Sir Geoff Mulcahy said: 'I and the Board are delighted that Francis Mackay will be joining us as Chairman Designate. His international experience of operations and acquisitions, together with his track record in leading profitable growth at Compass Group, will really help us to realise Kingfisher's full potential in the years ahead, for our shareholders' benefit'. Francis Mackay added: 'I am looking forward to working with Geoff Mulcahy, and the Board of Kingfisher, to ensure that the Group's leading position in European retail is translated into continuing strong sales and profit growth'. -ends- Notes to Editors Kingfisher plc is one of Europe's leading retailers, operating principally in the International Home Improvement, Electrical and Furniture markets. More than half of the Group's turnover arises overseas, making it the UK's most international retailer. Kingfisher employs around 90,000 people in over 1,300 stores across 16 countries and includes some of the best retail brands in Europe including B&Q, Castorama, Comet, Darty and BUT. Over the past five years, Kingfisher's home retailing operations have delivered compound annual growth in sales of 23% with growth in retail profit of 27%. For further information on Compass Group PLC, please visit www.compass-group.com For further information Andrew Mills Director of Corporate Affairs 020 7724 7749 www.kingfisher.com

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Kingfisher (KGF)
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