Director Shareholding

Kingfisher PLC 30 January 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Kingfisher plc 2. Name of director Gerry Murphy 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 Newtown Assets Limited 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. Purchase For PEP transactions please indicate: - whether general/single company PEP - if discretionary/non discretionary 7. Number of shares/amount of stock acquired 50,000 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 15 5/7 pence Ordinary shares 12. Price per share 273.0 pence 13. Date of transaction 28 January 2004 14. Date company informed 30 January 2004 15. Total holding following this notification 140,908 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 that N/A price is to be fixed at time of exercise 22. Total number of shares or debentures over which options held N/A following this notification 23. Any additional information N/A Name and contact details of authorised company official Julie Wilson responsible for making this notification Assistant Company Secretary Tel: 020 7644 1043 Date of Notification 30 January 2004 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Kingfisher (KGF)
UK 100

Latest directors dealings