Kingfisher PLC
14 May 2007
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 3 February 2007. 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published but some information may now be out of date.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
06/02/2006 Holding in Company Notification of major interests in
shares - Walter Scott & Partners
Limited
16/02/2006 4th Quarter Trading Update Fourth Quarter trading update for the
13 weeks ended 28 January 2006
22/02/2006 Holding in Company Notification of major interests in
shares - UBS AG
24/02/2006 Holding in Company Notification of major interests in
shares - UBS AG
10/03/2006 Holding in Company Notification of major interests in
shares - Artisan Partners Limited
Partnership
15/03/2006 Directors/PDMR Shareholding Directors' interest in shares purchased
through the Company's ESOP
21/03/2006 Final Results - Part 1 Preliminary results for the 52 weeks
ended 28 January 2006
21/03/2006 Final Results - Part 2 Financial statements for the 52 weeks
ended 28 January 2006
21/03/2006 Directors/PDMR Shareholding Directors' interest in shares purchased
through the Company's ESOP
22/03/2006 Holding in Company Notification of major interests in
shares - Lehman Brothers International
(Europe)
22/03/2006 Directors/PDMR Shareholding Exercising of matching shares under
LTIP by Duncan Tatton-Brown
24/03/2006 Holding in Company Notification of major interests in
shares - The Capital Group Companies
Inc.
27/03/2006 Directors/PDMR Shareholding Directors' interest in shares purchased
through the Company's ESOP
30/03/2006 Directors/PDMR Shareholding Directors' interest in shares purchased
through the Company's ESOP
31/03/2006 Directors/PDMR Shareholding Directors' interest in shares purchased
through the Company's ESOP
06/04/2006 Holding in Company Notification of major interests in
shares - Lehman Brothers International
(Europe)
06/04/2006 Holding in Company Notification of major interests in
shares - The Capital Group Companies
Inc.
08/04/2006 Directors/PDMR Shareholding Purchase of shares through the
Company's Dividend Reinvestment Plan by
Gerry Murphy
10/04/2006 Directors/PDMR Shareholding Directors Interests - Conditional
awards of shares made to executive
directors under the Kingfisher
Incentive Share Scheme
10/04/2006 Directors/PDMR Shareholding Exercise of nominal cost options
awarded on appointment as director /
shares transferred to spouse / sale by
spouse of a proportion of the shares
awarded - by Gerry Murphy
10/04/2006 Directors/PDMR Shareholding Exercise of SAYE options by Ian
Cheshire
10/04/2006 Directorate Change Appointment of Daniel Bernard as a
non-executive director
12/04/2006 Holding in Company Notification of major interests in
shares - The Capital Group Companies
Inc.
19/04/2006 Annual Report and Accounts Documents available at UKLA for
2005/06 inspection
20/04/2006 Directors/PDMR Shareholding Directors' interest in shares purchased
through the Company's ESOP
21/04/2006 Annual Information Update N/A
21/04/2006 Application for admission Application for admission of shares to
of shares to official list the official list under the ESOP and
SAYE schemes
26/04/2006 Application for admission Amendment of announcement made on 21/04
of shares to official list /2006
24/05/2006 1st Quarter Results First quarter results for the 13 weeks
ended 29 April 2006
24/05/2006 AGM resolutions Results of the resolutions passed at
the AGM
06/06/2006 Holding in Company Notification of major interests in
shares - Barclays PLC
15/06/2005 Holding in Company Notification of major interests in
shares - Barclays PLC
27/06/2006 Directors/PDMR Shareholding Directors' interest in shares purchased
through the Company's ESOP
29/06/2006 Directors/PDMR Shareholding Directors Interests - Awards of shares
made to executive directors under the
Company's Performance Share Plan
05/07/2006 Blocklisting Six Monthly Return
07/07/2006 Directors/PDMR Shareholding Directors' interest in shares purchased
through the Company's QUEST
14/07/2006 Property Disposal Kingfisher and British Land agree
stores deal
24/07/2006 Holding in Company Notification of major interests in
shares - Barclays PLC
27/07/2006 Pre-Close Trading Update Pre-close trading update to 15 July
2006
28/07/2006 Directors/PDMR Shareholding Directors' interest in shares purchased
through the Company's ESOP
07/08/2006 Directors/PDMR Shareholding Directors' interest in shares purchased
through the Company's ESOP
15/08/2006 Holding in Company Notification of major interests in
shares - Barclays PLC
23/08/2006 Directors/PDMR Shareholding Directors' interest in shares purchased
through the Company's ESOP
13/09/2006 Directors/PDMR Shareholding Directors' interest in shares purchased
through the Company's ESOP
14/09/2006 Interim Results - Part 1 Interim results for the 26 weeks ended
29 July 2006
14/09/2006 Interim Results - Part 2 Financial statements for the 26 weeks
ended 29 July 2006
25/09/2006 Directors/PDMR Shareholding Directors' interest in shares purchased
through the Company's ESOP
27/09/2006 Directors/PDMR Shareholding Directors' interest in shares purchased
through the Company's ESOP
09/10/2006 Directors/PDMR Shareholding Directors' interest in shares purchased
through the Company's ESOP
13/10/2006 Holding in Company Notification of major interests in
shares - M&G Investment Management
Limited
18/10/2006 Interim Report 2006/07 Documents available at UKLA for
inspection
20/10/2006 International Analyst and Presentation to analysts and investors
Investor Presentation
24/10/2006 Directors/PDMR Shareholding Directors Interests - Awards of shares
made to executive directors under the
Company's Performance Share Plan
25/10/2006 Directorate Change Retirement of Mrs Margaret Salmon as a
non-executive director
25/10/2006 Directorate Change Appointment of Mrs Janis Kong as a
non-executive director
27/10/2006 Directors/PDMR Shareholding Grant of SAYE options to Ian Cheshire
31/10/2006 Directors/PDMR Shareholding Directors' interest in shares purchased
through the Company's ESOP
03/11/2006 Directors/PDMR Shareholding Directors' interest in shares purchased
through the Company's ESOP
08/11/2006 Directors/PDMR Shareholding Directors' interest in shares purchased
through the Company's ESOP
14/11/2006 Directors/PDMR Shareholding Directors' interest in shares purchased
through the Company's ESOP
21/11/2006 Directors/PDMR Shareholding Purchase of shares through the
Company's Dividend Reinvestment Plan by
Gerry Murphy
30/11/2006 3rd Quarter Trading Update Q3 trading update for the 13 weeks
ended 28 October 2006
19/12/2006 Directors/PDMR Shareholding Directors' interest in shares purchased
through the Company's ESOP
20/12/2006 Directors/PDMR Shareholding Voting Rights and Capital
22/12/2006 Holding in Company Notification of major interests in
shares - The Capital Group Companies
Inc.
27/12/2006 Directors/PDMR Shareholding Directors' interest in shares purchased
through the Company's ESOP
27/12/2006 Directors/PDMR Shareholding Voting Rights and Capital
28/12/2006 Directors/PDMR Shareholding Voting Rights and Capital
02/01/2007 Holding in Company Notification of major interests in
shares - Artisan Partners Limited
Partnership
09/01/2007 Directors/PDMR Shareholding Voting Rights and Capital
12/01/2007 Holding in Company Notification of major interests in
shares - The Capital Group Companies
Inc.
12/01/2007 Blocklisting Six Monthly Return
19/01/2007 Directors/PDMR Shareholding Voting Rights and Capital
22/01/2007 Directors/PDMR Shareholding Voting Rights and Capital
26/01/2007 Directors/PDMR Shareholding Voting Rights and Capital
02/02/2007 Directors/PDMR Shareholding Voting Rights and Capital
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
24/05/2006 Resolutions passed at AGM on 24 May 2006
25/05/2006 Form 288a - Appointment of director
26/05/2006 Form 288b - Resignation of director
16/06/2006 Annual Report and Accounts 2006
11/07/2006 Form 363 - Annual Return
15/12/2006 Form 288b - Resignation of director
18/12/2006 Form 288a - Appointment of director
In addition 94 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
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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