Director Shareholding

Kingfisher PLC 27 September 2001 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Kingfisher plc 2. Name of director Ian Cheshire 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 spouse No or children under the age of 18 4. Name of the registered holder(s) and, if more than one Ian Cheshire holder, the number of shares held by each of them (if notified) 5. State whether notification relates to a person(s) connected N/A with the Director named in 2. above and identify the connected person(s) 6. State the nature of the transaction. Grant of Options - See For PEP transactions please indicate: below - whether general/single company PEP - if discretionary/non discretionary 7. Number of shares/amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security N/A 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification N/A 16. Total percentage holding of issued class following this N/A notification Grants of options: 17. Date of grant 27 September 2001 18. Period during which or date on which exercisable 26 September 2004 to 25 September 2011 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: 13.75 pence Ordinary class, number shares 21. Exercise price (if fixed at time of grant) or indication 278 pence that price is to be fixed at time of exercise 22. Total number of shares or debentures over which options held 95,323 following this notification 23. Any additional information Name and contact details of authorised company official Kate Brown responsible for making this notification Assistant Company Secretary Tel: 020 7725 5762 Date of Notification 27 September 2001

Companies

Kingfisher (KGF)
UK 100

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