Director Shareholding

Kingfisher PLC 12 November 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Kingfisher plc 2. Name of director Jean-Noel Labroue 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 Jean-Noel Labroue 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. Adjustment of options in respect of the rights issue For PEP transactions please indicate: - whether general/single company PEP - if discretionary/non discretionary 7. Number of shares/amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security N/A 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification N/A 16. Total percentage holding of issued class following N/A this notification Adjustment of options in respect of the rights issue: 17. Date of grant 11.07.2002 18. Description of shares or debentures involved: Ordinary shares of 13.75p class, number 19. Adjusted Options: Period during which exercisable Post Rights Issue Exercise Price Number of shares Executive Scheme: 15.11.1999 - 15.11.2004 176.89 95,939 30.10.2000 - 30.10.2005 185.81 185,793 25.10.2001 - 25.10.2006 237.83 140,500 23.10.2002 - 23.10.2007 301.00 111,012 26.10.2003 - 26.10.2008 389.44 31,859 28.09.2004 - 28.09.2009 474.91 62,195 17.04.2005 - 17.04.2010 387.21 79,988 25.09.2004 - 25.09.2010 351.54 48,413 26.09.2005 - 26.09.2011 206.62 148,365 09.04.2006 - 09.04.2012 285.51 104,335 ShareSave Scheme 01.12.2005 - 01.06.2006 231.51 5,183 20. Total number of shares or 1,013,582 debentures over which options held following this notification 21. Any additional information This notification replaces the notification submitted on 6 August 2002. All options held by French employees have been further adjusted as a consequence of Kingfisher's rights issue to bring them into line with the adjusted options of all other option holders. Name and contact details of Martin Stokes authorised company official responsible for making this Deputy Company Secretary notification Tel no: 020 7725 5883 Date of Notification 12 November 2002 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Kingfisher (KGF)
UK 100

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