Director/PDMR Shareholding

Kingfisher PLC 08 April 2008 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons All relevant boxes should be completed in block capital letters. 1. Name of the issuer KINGFISHER PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R (1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i) AND (ii) 3. Name of person discharging managerial responsibilities/director IAN CHESHIRE 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 SEE 3 ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares 15 5/7 PENCE ORDINARY SHARES 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them 73,582 HELD IN THE NAME OF IAN CHESHIRE 268,924 HELD IN BBHISL NOMINEES LTD 8. State the nature of the transaction EXERCISE OF CONTINGENT SHARE AWARD UNDER THE KINGFISHER INCENTIVE SHARE SCHEME SALE OF A PROPORTION OF CONTINGENT SHARE AWARD UNDER THE KINGFISHER INCENTIVE SHARE SCHEME TO MEET TAX AND NI LIABILITIES 9. Number of shares, debentures or financial instruments relating to shares acquired 39,685 ORDINARY SHARES 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0017% 11. Number of shares, debentures or financial instruments relating to shares disposed 16,313 ORDINARY SHARES 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.0007% 13. Price per share or value of transaction 134.3p PER SHARE 14. Date and place of transaction 8 APRIL 2008, LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 365,878 ( 73,582 held in name of Ian Cheshire) 0.0156% ( 268,924 held in BBHISL Nominees Ltd) ( 23,372 held by Hargreaves Lansdown (Nominees) Ltd) 16. Date issuer informed of transaction 8 APRIL 2008 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A 22. Total number of shares or debentures over which options held following notification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries Susan Murphy 020 7372 8008 Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. This information is provided by RNS The company news service from the London Stock Exchange

Companies

Kingfisher (KGF)
UK 100

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