Director Shareholding

Kingfisher PLC 25 November 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Kingfisher plc 2. Name of director John Bullock 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 John Bullock one 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. Scrip dividend allotment For PEP transactions please indicate: - whether general/single company PEP - if discretionary/non discretionary 7. Number of shares/amount of stock acquired 389 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 194.95 pence 13. Date of transaction 22 November 2002 14. Date company informed 22 November 2002 15. Total holding following this notification 22,395 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 23. Any additional information Name and contact details of authorised company Julie Wilson official responsible for making this notification Company Secretariat Assistant Tel: 020 7725 5853 Date of Notification 25 November 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 Francis Mackay one 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. Scrip dividend allotment For PEP transactions please indicate: - whether general/single company PEP - if discretionary/non discretionary 7. Number of shares/amount of stock acquired 1,091 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 194.95 pence 13. Date of transaction 22 November 2002 14. Date company informed 22 November 2002 15. Total holding following this notification 82,466 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 23. Any additional information Name and contact details of authorised company Julie Wilson official responsible for making this notification Company Secretariat Assistant Tel: 020 7725 5853 Date of Notification 25 November 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Kingfisher plc 2. Name of director Geoffrey Mulcahy 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 Geoffrey Mulcahy one 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. Scrip dividend allotment For PEP transactions please indicate: - whether general/single company PEP - if discretionary/non discretionary 7. Number of shares/amount of stock acquired 12,710 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 194.95 pence 13. Date of transaction 22 November 2002 14. Date company informed 22 November 2002 15. Total holding following this notification 779,628 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 23. Any additional information Name and contact details of authorised company Julie Wilson official responsible for making this notification Company Secretariat Assistant Tel: 020 7725 5853 Date of Notification 25 November 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Kingfisher plc 2. Name of director William Whiting 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 William Whiting one 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. Scrip dividend allotment For PEP transactions please indicate: - whether general/single company PEP - if discretionary/non discretionary 7. Number of shares/amount of stock acquired 172 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 194.95 pence 13. Date of transaction 22 November 2002 14. Date company informed 22 November 2002 15. Total holding following this notification 9,928 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 23. Any additional information Name and contact details of authorised company Julie Wilson official responsible for making this notification Company Secretariat Assistant Tel: 020 7725 5853 Date of Notification 25 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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