Annual Information Update

Kingfisher PLC 21 April 2006 KINGFISHER PLC ANNUAL INFORMATION UPDATE Kingfisher plc ('the Company') is pleased to provide an annual information update in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the twelve months ended on 28 January 2006. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full. In accordance with Article 27(3) of the Prospectus Rules, the information referred to in this update was up to date at the time the information was published but some information may now be out of date. Announcements made via RNS DATE REGULATORY HEADLINE BRIEF DESCRIPTION 31/01/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP 01/02/2005 Director Shareholding Purchase of shares by Sir Francis Mackay 07/02/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP 09/02/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP 17/02/2005 4th Quarter Results Fourth Quarter sales update for the 13 weeks ended 29 January 2005 03/03/2005 Holding in Company Substantial Shareholder - The Capital Group Companies Inc. 17/03/2005 Final Results Preliminary results for the 52 weeks ended 29 January 2005 17/03/2005 IFRS Impact Impact from the Adoptions of International Financial Reporting Standards 18/03/2005 Director Shareholding Exercise of Matching Shares under LTIP by Ian Cheshire and Duncan Tatton-Brown 21/03/2005 Holding in Company Substantial Shareholder - MFS Investment Management 23/03/2005 Director Shareholding Purchase of shares by Gerry Murphy 29/03/2005 Holding in Company Substantial Shareholder - M&G Investment Management Limited 31/03/2005 Holding in Company Substantial Shareholder - Artisan Partners Limited Partnership 01/04/2005 Holding in Company Substantial Shareholder - The Capital Group Companies Inc. 01/04/2005 Holding in Company Substantial Shareholder - Legal & General PLC Companies 07/04/2005 Director Shareholding Directors Interests - Conditional awards of shares made to executive directors under the Kingfisher Incentive Share Scheme 07/04/2005 Notice of Results Kingfisher plc - Notice of Results 14/04/2005 Holding in Company Substantial Shareholder - The Capital Group Companies Inc. 20/04/2005 Annual Report and Accounts Documents available at UKLA for 2004/05 inspection 26/04/2005 Acquisition and Trading Kingfisher plc announces acquisition in Update China and trading update 05/05/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP 06/05/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP 10/05/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP 12/05/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP 16/05/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP 18/05/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP 19/05/2005 Directors/PDMR Shareholding Purchase of shares by Sir Francis Mackay 26/05/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP 26/05/2005 1st Quarter Results First Quarter ended 30 April 2005 02/06/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP 02/06/2005 Senior Management Internal Senior Management Appointments Appointments 07/06/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP 10/06/2005 Directors/PDMR Shareholding Purchase of shares through the Company's Dividend Reinvestment Plan by Gerry Murphy 13/06/2005 Holding in Company Substantial Shareholder - The Capital Group Companies Inc. 24/06/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP 13/07/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP 18/07/2005 Holding in Company Substantial Shareholder - MFS Investment Management 19/07/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP 21/07/2005 Holding in Company Substantial Shareholder - Barclays PLC 25/07/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP 26/07/2005 Directors/PDMR Shareholding Purchase of shares by Sir Francis Mackay 02/08/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP 02/08/2005 Holding in Company Substantial Shareholder - Barclays PLC 04/08/2005 Holding in Company Substantial Shareholder - The Capital Group Companies Inc. 08/08/2005 Block listing Interim Block listing six monthly return Review 24/08/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP 06/09/2005 B&Q Reorganises Head Office B&Q Reorganises Head Office and Regional Structure 15/09/2005 Interim Results - Part 1 Interim Results for the 26 weeks ended 30 July 2005 15/09/2005 Interim Results - Part 2 Interim Results - Accounts 19/09/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP 20/09/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP 27/09/2005 Holding in Company Substantial Shareholder - Deutsche Bank AG 30/09/2005 Holding in Company Substantial Shareholder - The Capital Group Companies Inc. 06/10/2005 Holding in Company Substantial Shareholder - Deutsche Bank AG 07/10/2005 Interim Report 2005/06 Documents available at UKLA for inspection 13/10/2005 Investor and Analyst Visit Hosting of visit to Gloucester for investors and analysts 14/10/2005 Directors/PDMR Shareholding Purchase of shares by Gerry Murphy and Duncan Tatton-Brown 14/10/2005 Holding in Company Substantial Shareholder - The Capital Group Companies Inc. 18/10/2005 Publication of Prospectus Offering Circular in respect of Euro Medium Term Note Programme 21/10/2005 Holding in Company Substantial Shareholder - The Capital Group Companies Inc. 25/10/2005 Holding in Company Substantial Shareholder - The Capital Group Companies Inc. 26/10/2005 Directors/PDMR Shareholding Purchase of shares by Sir Francis Mackay 10/11/2005 Directors/PDMR Shareholding Exercise of share options through the Company's SAYE by Gerry Murphy and Duncan Tatton-Brown 16/11/2005 Directors/PDMR Shareholding Purchase of shares through the Company's Dividend Reinvestment Plan by Gerry Murphy 17/11/2005 Publication of Prospectus Supplementary Offering Circular in respect of Euro Medium Term Note Programme 17/11/2005 Holding in Company Substantial Shareholder - The Capital Group Companies Inc. 23/11/2005 Holding in Company Substantial Shareholder - The Capital Group Companies Inc. 30/11/2005 3rd Quarter Results Q3 results for the 13 weeks ended 29 October 2005 02/12/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP 13/12/2005 Holding in Company Substantial Shareholder - The Capital Group Companies Inc. 15/12/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP 16/12/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP 19/12/2005 Directorate Change Peter Jackson to succeed Sir Francis Mackay as Kingfisher Chairman 22/12/2005 Holding in Company Substantial Shareholder - The Capital Group Companies Inc. 09/01/2006 Holding in Company Substantial Shareholder - The Capital Group Companies Inc. 18/01/2006 Holding in Company Substantial Shareholder - The Capital Group Companies Inc. 24/01/2006 Directors/PDMR Shareholding Purchase of shares by Peter Jackson 25/01/2006 Block listing Interim Block listing six monthly return Review 26/01/2006 Directors/PDMR Shareholding Purchase of shares by Sir Francis Mackay 27/01/2006 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP Copies of all announcements can be downloaded from the Company's website www.kingfisher.com or obtained from the Regulatory News Service of the London Stock Exchange. Copies of documents referred to as having been filed with the UK Listing Authority's Document Viewing Facility can be obtained from the Company Secretary, Kingfisher plc, 3 Sheldon Square, Paddington, London, W2 6PX. Documents filed at Companies House in Cardiff DATE BRIEF DESCRIPTION 27/05/2005 Resolutions passed at AGM on 27 May 2005 29/06/2005 Form 363 - Annual Return 04/08/2005 Annual Report and Accounts for the financial year ended 29 January 2005 03/01/2006 Form 288a - Appointment of Director In addition 123 Form 88(2)s were filed with Companies House throughout the year in connection with increases in share capital of the Company. Copies of documents filed at Companies House can be obtained from Companies House or from the Company Secretary, Kingfisher plc, 3 Sheldon Square, Paddington, London, W2 6PX. For further enquiries, contact Julie Wilson, Assistant Company Secretary Telephone: 020 7644 1043 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Kingfisher (KGF)
UK 100
FTSE quotes by TradingView

Latest directors dealings

All directors dealings today