Director Shareholding

Kingfisher PLC 4 January 2002 Kingfisher plc became aware on 3 January 2002 that: 1. Certain Directors of Kingfisher plc, whose names are set out below, technically became interested on that date in 3,027 Kingfisher plc ordinary shares of 13.75p each by virtue of the QUEST being allotted the shares and the Directors being potential beneficiaries under the QUEST. 2. Each of the below-named Directors of Kingfisher plc technically ceased to be interested on that date in 3,027 Kingfisher plc ordinary shares of 13.75p 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 in 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 William Whiting Mr Ian Cheshire Ms Helen Weir M. Jean-Noel Labroue Contact: Catherine Callaghan, Group Share Schemes Manager Tel: 020 7725 5830

Companies

Kingfisher (KGF)
UK 100

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