Director Shareholding

Kingfisher PLC 12 April 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Kingfisher plc 2. Name of director William Whiting 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 William Whiting 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. Grant of Options - See below For PEP transactions please indicate: - 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 N/A this notification Grants of options: 17. Date of grant 9 April 2002 18. Period during which or date on which exercisable 9 April 2005 to 8 April 2012 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: 13.75 pence Ordinary shares class, number 21. Exercise price (if fixed at time of grant) or 384 pence indication that price is to be fixed at time of exercise 22. Total number of shares or debentures over which 423,479 options held following this notification 23. Any additional information N/A Name and contact details of authorised company Kate Brown official responsible for making this notification Assistant Company Secretary Tel: 020 7725 5762 Date of Notification 12 April 2002 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Kingfisher (KGF)
UK 100