Director Shareholding

Kingfisher PLC 29 January 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Kingfisher plc 2. Name of director Francis Mackay 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 NO children under the age of 18 - a non-beneficial interest of an individual NO holder's spouse or children under the age of 18 4. Name of the registered holder(s) and, if more than one Francis Mackay holder, the number of shares held by each of them (if notified) 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. Purchase For PEP transactions please indicate: - whether general/single company PEP - if discretionary/non discretionary 7. Number of shares/amount of stock acquired 6,702 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 13.75 pence Ordinary shares 12. Price per share 391.5 pence 13. Date of transaction 28th January 2002 14. Date company informed 28th January 2002 15. Total holding following this notification 6,702 16. Total percentage holding of issued class following < 0.001% this 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 N/A indication that price is to be fixed at time of exercise 22. Total number of shares or debentures over which N/A options held following this notification These shares have been issued in consideration for his services as a Non-Executive Director 23. Any additional information during the period 5th October 2001 to 31st January 2002 Name and contact details of authorised company Martin Stokes official responsible for making this notification Deputy Company Secretary Tel: 020 7725 5883 Date of Notification 29th January 2002 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Kingfisher (KGF)
UK 100

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