Kingfisher PLC
10 October 2000
Kingfisher plc became aware on 9 October 2000 that:
1. Certain Directors of Kingfisher plc, whose names are set out below,
technically became interested on that date in 46,712 Kingfisher plc
ordinary shares of 12.5p 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 46,712 Kingfisher plc ordinary shares of
12.5p each by virtue of the ESOP arranging for the allotment of such shares
directly to the order of the employees exercising those options.
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: Sir Geoffrey Mulcahy
Mr Roger Holmes
Mr Philip Rowley
Mr Ian Cheshire
Ms Helen Weir
Mr William Whiting
Contact: Graham Middleton, Director of Reward and Benefits
Tel: 020 7725 5755/5830
Kingfisher plc became aware on 9 October 2000 that certain Directors of
Kingfisher plc, whose names are set out below, technically became interested
on that date in 66,823 Kingfisher plc ordinary shares of 12.5p each by virtue
of the QUEST being allotted the shares and the Directors being potential
beneficiaries under the QUEST.
Kingfisher plc also became aware on 9 October 2000 that each of the below
named Directors of Kingfisher plc technically ceased to be interested on that
date in 66,823 Kingfisher plc ordinary shares of 12.5p each by virtue of the
QUEST transferring the shares to employees.
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 the shares
held in Kingfisher's QUEST. The interest ceases when shares are
transferred to individuals who exercise their employee ShareSave
scheme options.
Directors: Sir Geoffrey Mulcahy
Mr Roger Holmes
Mr Philip Rowley
Mr Ian Cheshire
Ms Helen Weir
Mr William Whiting
Contact: Graham Middleton, Director of Reward and Benefits
Tel: 0171 725 5755/5830
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