Director Shareholding

Kingfisher PLC 14 June 2001 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Kingfisher plc 2. Name of director Sir John Banham 3. State whether notification indicates that it is in respect of - a holding of the shareholder named in 2. above Yes - a non-beneficial interest No - a holding of an individual holder's spouse or children No under the age of 18 - a non-beneficial interest of an individual holder's No spouse or children under the age of 18 4. Name of the registered holder(s) and, if more than one Sir John holder, the number of shares held by each of them Banham: 112 (if notified) New Town Nominees Ltd: 469 5. State whether notification relates to a person(s) N/A connected with the Director named in 2. above and identify the connected person(s) 6. State the nature of the transaction. Scrip dividend allotment For PEP transactions please indicate: - whether general/single company PEP - if discretionary/non discretionary 7. Number of shares/amount of stock acquired 581 8. Percentage of issued class < 0.001% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security 121/2 pence Ordinary shares 12. Price per share 443.9 pence 13. Date of transaction 15 June 2001 14. Date company informed 15 June 2001 15. Total holding following this notification 35,507 16. Total percentage holding of issued class following this < 0.001% notification Grants of options: 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: N/A class, number 21. Exercise price (if fixed at time of grant) or indication N/A that price is to be fixed at time of exercise 22. Total number of shares or debentures over which options N/A held following this notification 23. Any additional information Name and contact details of authorised company official M H Stokes responsible for making this notification Deputy Company Secretary Tel: 020 7725 5883 Date of Notification 15 June 2001

Companies

Kingfisher (KGF)
UK 100

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