Director Shareholding

Kingfisher PLC 24 February 2004 Kingfisher plc became aware on 23 February 2004 that: On 23 February 2004, each of the below-named Directors of Kingfisher plc technically ceased to be interested in 104,736 Kingfisher plc ordinary shares of 15 5/7p each by virtue of the ESOP (a discretionary trust established by Kingfisher plc for the benefit of its employees and those of its subsidiaries) arranging for the allotment of shares directly to the order of the employees exercising options. The shares were purchased from the ESOP at a price of £2.0993. The total holding of the ESOP following this allotment was 32,597,534 Kingfisher shares and 93,004 Kesa Electricals plc shares. 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: Mr Gerry Murphy Mr William Whiting Mr Ian Cheshire Mr Duncan Tatton-Brown Contact: Jane Hughes, Share Schemes Manager Tel: 020 7644 1166 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Kingfisher (KGF)
UK 100

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