Directors' Notification of Dealing in Shares

Kingfisher PLC 18 April 2000 Kingfisher plc became aware on 17 April 2000 that: 1. Certain Directors of Kingfisher plc, whose names are set out below, technically became interested on that date in 5,920,800 Kingfisher plc ordinary shares of 12.5p each by virtue of the ESOP (a discretionary trust established by Kingfisher plc for the benefit of its employees and those of its subsidiaries) exercising rights to require Kingfisher to allot shares under arrangements for it to satisfy share options granted to employees. 2. Each of the below-named Directors of Kingfisher plc technically ceased to be interested on that date in 5,920,800 Kingfisher plc ordinary shares of 12.5p each by virtue of the ESOP arranging for the allotment of such shares directly to the order of the employees exercising those options. 3. Each of the below-named Directors of Kingfisher plc technically became interested on that date in 5,836,830 Kingfisher plc ordinary shares of 12.5p each by virtue of the ESOP purchasing 5,636,830 shares from employees who had exercised options as aforesaid and a further 200,000 shares through the Stock Exchange. 4. Certain directors also became interested in the following numbers of shares by virtue of the grant to them on that date of options to acquire the numbers of shares set out against their names at a price of £5.21 under the Company's executive share option schemes, such options to be exercisable after at least three years and within 10 years of the date of grant: Mr Roger Holmes - granted: 143,953 (total shares under option: 521,777) Mr Philip Rowley- granted: 130,518 (total shares under option: 328,297) 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: Sir Geoffrey Mulcahy Mr Roger Holmes Mr Philip Rowley Contact: Graham Middleton, Director of Reward and Benefits Tel: 020 7725 5755/5830

Companies

Kingfisher (KGF)
UK 100

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