Director Shareholding

Kingfisher PLC
26 October 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    N/A
     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.        N/A
     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    N/A
     following this notification

     Grants of options:
17.  Date of grant                               22 October 2004
18.  Period during which or date on which        01/12/2007 to 01/05/2008
     exercisable
19.  Total amount paid (if any) for grant of the N/A
     option
20.  Description of shares or debentures         3,861 ordinary shares of 15 5/7
     involved:                                   pence
     class, number
21.  Exercise price (if fixed at time of grant)  £2.454
     or indication that price is to be fixed at
     time of exercise
22.  Total number of shares or debentures over   231,585 shares
     which options held following this
     notification
23.  Any additional information                  N/A
     Name and contact details of authorised      Julie Wilson
     company official responsible for making     Assistant Company Secretary
     this notification                           Tel: [phone]
     Date of Notification                        26 October 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. 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    N/A
     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.        N/A
     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    N/A
     following this notification

     Grants of options:
17.  Date of grant                               22 October 2004
18.  Period during which or date on which        01/12/2009 to 01/05/2010
     exercisable
19.  Total amount paid (if any) for grant of the N/A
     option
20.  Description of shares or debentures         6,733 ordinary shares of 15 5/7
     involved:                                   pence
     class, number
21.  Exercise price (if fixed at time of grant)  £2.454
     or indication that price is to be fixed at
     time of exercise
22.  Total number of shares or debentures over   2,607,578 shares
     which options held following this
     notification
23.  Any additional information                  N/A
     Name and contact details of authorised      Julie Wilson
     company official responsible for making     Assistant Company Secretary
     this notification                           Tel: [phone]
     Date of Notification                        26 October 2004




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