Annual Information Update

RNS Number : 2592D

Kingfisher PLC

14 May 2012

Kingfisher plc provides this Annual Information Update in fulfilment of Prospectus Rule 5.2 and not for any other purpose and by filing this update neither the Company, nor any individual, takes responsibility as to accuracy or completeness of the information contained or referred to below herein. This Annual Information Update has been published or made available to the public during the previous 12 months in compliance with the laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

The information referred to in this Annual Information Update was up to date at the time of publication but may now be, or may at any time become, out of date. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and not comply with or meet the relevant standard of disclosure in any other jurisdiction. Neither this Update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.

The Annual Information Update covers the period from 1 May 2011 to 30 April 2012.

Stock Exchange Announcements

The announcements listed below were published on the London Stock Exchange via RNS, a Regulatory Information Service, and can be obtained from their website at www.londonstockexchange.com or via the Company's own website www.kingfisher.com.

Date of filing	Description
03/05/2011	Total Voting Rights
04/05/2011	Annual Financial Report
04/05/2011	Blocklisting Interim Review
06/05/2011	Purchase of up to 31 ex-Focus stores
09/05/2011	Director/PDMR Shareholding
10/05/2011	Director/PDMR Shareholding
23/05/2011	Annual Information Update
25/05/2011	Investor and analyst event in London
02/06/2011	Q1 Trading Update
02/06/2011	Total Voting Rights
09/06/2011	Merger Update
16/06/2011	Results of AGM
20/06/2011	Director/PDMR Shareholding
01/07/2011	Total Voting Rights
07/07/2011	Merger Update
07/07/2011	Kingfisher Secures OFT clearance
21/07/2011	Second Quarter Pre-Close Update
01/08/2011	Total Voting Rights
24/08/2011	Merger Update
31/08/2011	Total Voting Rights
09/09/2011	Board Composition
12/09/2011	Director/PDMR Shareholding
15/09/2011	Interim results part 1
15/09/2011	Interim results part 2
15/09/2011	Creation of 1200 UK jobs
19/09/2011	Director/PDMR Shareholding
30/09/2011	Total Voting Rights
13/10/2011	Medium Term Notes due 15 December 2014
27/10/2011	Director/PDMR Shareholding
01/11/2011	Total Voting Rights
04/11/2011	Blocklisting Interim Review
18/11/2011	Directorate Change
01/12/2011	3rd Quarter Results
02/12/2011	Director/PDMR Shareholding
03/01/2012	Total Voting Rights
01/02/2012	Total Voting Rights
16/02/2012	Q4 Trading Update
01/03/2012	Total Voting Rights
07/03/2012	Changes to Director's Details
22/03/2012	Preliminary Results - Part 1
22/03/2012	Preliminary Results - Part 2
23/03/2012	Director/PDMR Shareholding
27/03/2012	Director/PDMR Shareholding
29/03/2012	Changes to Director's Details
02/04/2012	Total Voting Rights
05/04/2012	Publication of Prospectus
27/04/2012	Annual Financial Report
27/04/2012	Director/PDMR Shareholding

Details of all regulatory announcements can be found in full in the Market News pages of the London Stock Exchange at:

http://www.londonstockexchange.com/exchange/news/market-news/market-news-home.html

Documents filed at Companies House

The Company has submitted filings to Companies House in relation to the following:

§ The allotment of shares

§ The appointment of directors

§ The termination of directors

§ The appointment of secretary

§ The termination of secretary

§ Changes of directors' particulars

§ The filing of the Annual Return

§ Shareholders authority to disapply of pre-emption rights

§ Shareholders authority to purchase own shares

§ Shareholders authority to allot shares and debentures

§ Shareholders authority for short notice

§ The filing of accounts

The documents were filed with the Registrar of Companies at Companies House and can be obtained from the Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ or Companies House website at www.companieshouse.gov.uk or through Companies House direct at www.direct.companieshouse.gov.uk.

Documents sent to Shareholders

§ Circular and Notice of Annual General Meeting

The Company's Annual Report and Accounts for the period ended 29 January 2011 was filed with the UK Listing Authority National Storage Mechanism on 4 May 2011 and the Company's Annual Report and Accounts for the period ended 28 January 2012 was filed with the UK Listing Authority National Storage Mechanism on 27 April 2012. Both can be found on the Company's website at: www.kingfisher.com/shareholdercentre.

David Morris

Assistant Company Secretary

Tel: 020 7644 1230