Corporate Action

Kingfisher PLC
6 August 2001

DEMERGER TO SHARES IN WOOLWORTHS GROUP
SECURITY TITLE
*Ord Shs
MNEMONIC CODE        *KGF
SEDOL CODE           *262-015
TERMS                *For each Kingfisher  -  One Woolworths Group 
                      Ordinary Share held     Share

DEALINGS COMMENCE NEW SHARES *28-08-01
PROVISIONAL EX DATE  *28-08-01
RECORD DATE          *28-08-01 6:00am
NOTES *


CONSOLIDATION
SECURITY TITLE
*Ord Shs
MNEMONIC CODE   *KGF
SEDOL CODE      *262-015
TERMS           *Every 11 Ordinary Shares of 12.5p will be consolidated into 
                 10 Ordinary Shares of 13.75p
PROVISIONAL EFFECTIVE DATE *28-08-01 
NOTES *