Director Shareholding

Kingfisher PLC 10 January 2001 Kingfisher plc became aware on 9 January 2001 that: 1. Certain Directors of Kingfisher plc, whose names are set out below, technically became interested on that date in 5,200 Kingfisher plc ordinary shares of 12.5p each by virtue of the ESOP (a discretionary trust established by Kingfisher plc for the benefit of its employees and those of its subsidiaries) exercising rights to require Kingfisher to allot shares under arrangements for it to satisfy share options granted to employees. 2. Each of the below-named Directors of Kingfisher plc technically ceased to be interested on that date in 5,200 Kingfisher plc ordinary shares of 12.5p each by virtue of the ESOP arranging for the allotment of such shares directly to the order of the employees exercising those options. Note: For Companies Act purposes, certain Directors of Kingfisher plc, whose names are set out below, together with all employees of the Company, are deemed to have a technical interest in any shares in which Kingfisher's ESOP has an interest. The interest ceases when the ESOP ceases to have such an interest. Directors: Sir Geoffrey Mulcahy Mr William Whiting Mr Philip Rowley Mr Ian Cheshire Ms Helen Weir M.Jean-Noel Labroue Contact: Graham Middleton, Director of Reward and Benefits Tel: 020 7725 5755/5830

Companies

Kingfisher (KGF)
UK 100

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