Electricals demerger update

Kingfisher PLC 13 June 2003 FOR IMMEDIATE RELEASE 13 June 2003 Kingfisher plc Kingfisher announces non-executives for its demerging Electricals business Kingfisher plc ('Kingfisher') announces that Michel Brossard, Andrew Robb and Peter Wilson have today been appointed as non-executive directors of Kesa Electricals plc ('Kesa') in preparation for its demerger. A full press release providing further details of the demerger will be issued on 17 June 2003. On the same day, Kesa's management team will host a presentation about its business to research analysts in London. Kingfisher will hold an extraordinary general meeting on 4 July to seek shareholder approval for the demerger. Enquiries Telephone No Kingfisher plc Ian Harding +44 (0) 20 7644 1029 Kesa Analysts: Lucy Barber +44 (0) 20 7251 3801 Press: Rollo Head +44 (0) 20 7251 3801 Notes to Editors: 1 Michel Brossard (59) Michel was General Manager of Philips E.G.P. until April 1999. Michel then moved to become General Manager of the Philips France Consumer Electronics Division where he stayed until January 2002. Michel has also served as Chairman of the French Electronics Manufacturers Syndicate (SIMAVELEC). Michel graduated from Institut d'Etudes Politique de Paris. 2. Andrew Robb (60) Andrew worked for the P&O Steam Navigation Co. from 1971 to 1989, initially as financial controller and, from 1983, as group finance director. From 1989 to 2001 he was group finance director of Pilkington plc. He remains an executive director of Pilkington but will retire from that board at the end of July. From 1993 to 2003 Andrew also served on the board of Alfred McAlpine plc as a non-executive director and chairman of the audit committee. Andrew is a Fellow of the Chartered Institute of Management Accountants and holds a Joint Diploma in Management Accounting. Andrew will be the Chairman of the Audit Committee. 3. Peter Wilson (62) Peter was employed by the Gallaher group from 1969 to 1999, becoming chairman and chief executive in 1994. Peter is currently non-executive chairman of Gallaher Group Plc and holds non-executive directorships of Powergen Limited, Somerfield Plc and Fortune Brands, Inc. Peter graduated from Oxford University with a Masters in Law degree. Peter will be the Chairman of the Remuneration Committee and the senior independent non-executive. 13 June 2003 This information is provided by RNS The company news service from the London Stock Exchange

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