ISSUED ON BEHALF OF KINGFISHER PLC
29 September 2008
Director/PDMR Shareholding
In accordance with Disclosure and Transparency Rule 3.1.2R, Kingfisher plc ('the Company') announces that it has received notification that Mr Duncan Tatton-Brown, a director of the Company, has today exercised 44,913 shares awarded to him in April 2005 under the Kingfisher Incentive Share Scheme and has sold 18,462 shares at a price of 134.1p per share to meet dealing costs, income tax and NI payable on the exercise.
The Company was also notified that Mr Duncan Tatton-Brown has today exercised and retained approved options granted to him in September 2001 under the Kingfisher Executive Share Option Scheme ('the Scheme') over 10 Kingfisher plc shares at 209.93p per share. Under the rules of the Scheme, by exercising these options Mr Tatton-Brown has extended the period within which he has to exercise options granted to him under the Scheme.
As a consequence of the above transactions, Mr Tatton-Brown's total interest in the Company is 110,306 ordinary shares of 155/7 pence each.
Lola Emetulu
Deputy Company Secretary
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