Director Shareholding

Kingfisher PLC 11 January 2001 RE: DIRECTOR'S INTERESTS IN SHARES Kingfisher plc became aware on 10 January 2001 that: 1. Certain Directors of Kingfisher plc, whose names are set out below, technically became interested on that date in 46,778 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 46,778 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 KINGFISHER PLC Kingfisher plc became aware on 10 January 2001 that certain Directors of Kingfisher plc, whose names are set out below, technically became interested on that date in 47,401 Kingfisher plc ordinary shares of 12.5p each by virtue of the QUEST being allotted the shares and the Directors being potential beneficiaries under the QUEST. Kingfisher plc also became aware on 10 January 2001 that each of the below- named Directors of Kingfisher plc technically ceased to be interested on that date in 47,401 Kingfisher plc ordinary shares of 12.5p each by virtue of the QUEST transferring the shares to employees. 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 the shares held in Kingfisher's QUEST. The interest ceases when shares are transferred to individuals who exercise their employee ShareSave scheme options. 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: 020 725 5755/5830

Companies

Kingfisher (KGF)
UK 100

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