Director Shareholding

Kingfisher PLC
29 January 2002


SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1.    Name of company                                        Kingfisher plc

2.    Name of director                                       Francis Mackay

3.    State whether notification indicates that it is in
      respect of
      -   a holding of the shareholder named in 2. above     YES
      -   a non-beneficial interest                          NO
      -   a holding of an individual holder's spouse or      NO
          children under the age of 18
      -   a non-beneficial interest of an individual         NO
          holder's spouse or children under the age of 18

4.    Name of the registered holder(s) and, if more than one Francis Mackay
      holder, the number of shares held by each of them
      (if notified)

5.    State whether notification relates to a person(s)      N/A
      connected with the Director named in 2. above and
      identify the connected person(s)

6.    State the nature of the transaction.                   Purchase

      For PEP transactions please indicate:

      - whether general/single company PEP

      - if discretionary/non discretionary

7.    Number of shares/amount of stock acquired              6,702

8.    Percentage of issued class                             < 0.001%

9.    Number of shares/amount of stock disposed              N/A

10.   Percentage of issued class                             N/A

11.   Class of security                              13.75 pence Ordinary shares

12.   Price per share                                        391.5 pence

13.   Date of transaction                                    28th January 2002

14.   Date company informed                                  28th January 2002

15.   Total holding following this notification              6,702

16.   Total percentage holding of issued class following     < 0.001%
      this notification

      Grants of options:

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:          N/A
      class, number

21.   Exercise price (if fixed at time of grant) or          N/A
      indication that price is to be fixed at time of
      exercise

22.   Total number of shares or debentures over which        N/A
      options held following this notification

                                  These shares have been issued in consideration
                                  for his services as a Non-Executive Director
23.   Any additional information  during the period 5th October 2001 to 31st
                                  January 2002

      Name and contact details of authorised company         Martin Stokes
      official responsible for making this notification
                                                        Deputy Company Secretary

                                                             Tel: [phone]

      Date of Notification                                   29th January 2002


                      This information is provided by RNS
            The company news service from the London Stock Exchange