Director Shareholding

Kingfisher PLC
23 March 2004


SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1.   Name of company                             Kingfisher plc

2.   Name of director                            Duncan Tatton-Brown

3.   State whether notification indicates that
     it is in respect of
     -  a holding of the shareholder named in 2. YES
        above
     -  a non-beneficial interest                NO
     -  a holding of an individual holder's      NO
        spouse or children under the age of 18
     -  a non-beneficial interest of an          NO
        individual holder's spouse or children
        under the age of 18

4.   Name of the registered holder(s) and, if    Duncan Tatton-Brown
     more than one holder, the number of shares
     held by each of them
     (if notified)

5.   State whether notification relates to a     N/A
     person(s) connected with the Director named
     in 2. above and identify the connected
     person(s)

6.   State the nature of the transaction.        Vesting of long term incentive
     For PEP transactions please indicate:       share award
     - whether general/single company PEP
     - if discretionary/non discretionary

7.   Number of shares/amount of stock acquired   483

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                             291.375 pence

13.  Date of transaction                         17 March 2004

14.  Date company informed                       23 March 2004

15.  Total holding following this notification   483

16.  Total percentage holding of issued class    < 0.001%
     following this notification
     Grants of options:

17.  Date of grant                               N/A

18.  Period during which or date on which        N/A
     exercisable

19.  Total amount paid (if any) for grant of the N/A
     option

20.  Description of shares or debentures         N/A
     involved:
     class, number

21.  Exercise price (if fixed at time of grant)  N/A
     or indication that price is to be fixed at
     time of exercise

22.  Total number of shares or debentures over   N/A
     which options held following this
     notification

23.  Any additional information                  Price per share of 291.375 pence is
                                                 the effective price for tax
                                                 purposes, not the price paid
     Name and contact details of authorised      Julie Wilson
     company official responsible for making     Assistant Company Secretary
     this notification                           Tel: [phone]
     Date of Notification                        23 March 2004




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