Kingfisher PLC
24 August 2005
Kingfisher plc became aware on 24th August 2005 that:
1. Certain Directors of Kingfisher plc, whose names are set out below,
technically became interested on that date in 1,659 Kingfisher plc ordinary
shares of 15 5/7p each by virtue of the ESOP (a discretionary trust
established by Kingfisher plc for the benefit of its employees and those of
its subsidiaries) exercising rights to require Kingfisher to allot shares
under arrangements for it to satisfy share options granted to employees.
2. Each of the below-named Directors of Kingfisher plc technically ceased
to be interested on that date in 1,659 Kingfisher plc ordinary shares of
15 5/7p each by virtue of the ESOP arranging for the allotment of such
shares directly to the order of the employees exercising those options.
The total holding of the ESOP following this allotment was 24,562,145
Kingfisher shares and 59,988 Kesa Electricals plc shares.
Note: For Companies Act purposes, certain Directors of Kingfisher plc, whose
names are set out below, together with all employees of the Company, are deemed
to have a technical interest in any shares in which Kingfisher's ESOP has an
interest. The interest ceases when the ESOP ceases to have such an interest.
Directors: Mr Gerry Murphy
Mr Ian Cheshire
Mr Duncan Tatton-Brown
Contact: William Thomas, Senior Share Schemes Administrator
Tel: 020 7644 1168
This information is provided by RNS
The company news service from the London Stock Exchange
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