Director Shareholding
Kingfisher PLC
18 June 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company Kingfisher plc
2. Name of director Ian Cheshire
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 holder's No
spouse or children under the age of 18
4. Name of the registered holder(s) and, if more than one Ian Cheshire
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 94
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 236.85 pence
13. Date of transaction 13 June 2003
14. Date company informed 18 June 2003
15. Total holding following this notification 3,786
16. Total percentage holding of issued class following this < 0.001%
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 indication N/A
that price is to be fixed at time of exercise
22. Total number of shares or debentures over which options N/A
held following this notification
23. Any additional information
Name and contact details of authorised company official Julie Wilson
responsible for making this notification
Company
Secretarial
Assistant
Tel:
020 7644 1043
Date of Notification 18 June 2003
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 holder's No
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. 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 2,710
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 236.85 pence
13. Date of transaction 13 June 2003
14. Date company informed 18 June 2003
15. Total holding following this notification 108,807
16. Total percentage holding of issued class following this < 0.001%
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 indication N/A
that price is to be fixed at time of exercise
22. Total number of shares or debentures over which options N/A
held following this notification
23. Any additional information
Name and contact details of authorised company official Julie Wilson
responsible for making this notification
Company
Secretarial
Assistant
Tel:
020 7644 1043
Date of Notification 18 June 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company Kingfisher plc
2. Name of director Gerry Murphy
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 holder's No
spouse or children under the age of 18
4. Name of the registered holder(s) and, if more than one Gerry Murphy
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 2,510
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 236.85 pence
13. Date of transaction 13 June 2003
14. Date company informed 18 June 2003
15. Total holding following this notification 102,510
16. Total percentage holding of issued class following this < 0.001%
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 indication N/A
that price is to be fixed at time of exercise
22. Total number of shares or debentures over which options N/A
held following this notification
23. Any additional information
Name and contact details of authorised company official Julie Wilson
responsible for making this notification
Company
Secretarial
Assistant
Tel:
020 7644 1043
Date of Notification 18 June 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company Kingfisher plc
2. Name of director Helen Weir
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 holder's No
spouse or children under the age of 18
4. Name of the registered holder(s) and, if more than one Helen Weir
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 58
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 236.85 pence
13. Date of transaction 13 June 2003
14. Date company informed 18 June 2003
15. Total holding following this notification 2,344
16. Total percentage holding of issued class following this < 0.001%
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 indication N/A
that price is to be fixed at time of exercise
22. Total number of shares or debentures over which options N/A
held following this notification
23. Any additional information
Name and contact details of authorised company official Julie Wilson
responsible for making this notification
Company
Secretarial
Assistant
Tel:
020 7644 1043
Date of Notification 18 June 2003
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 holder's No
spouse or children under the age of 18
4. Name of the registered holder(s) and, if more than one William Whiting
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 253
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 236.85 pence
13. Date of transaction 13 June 2003
14. Date company informed 18 June 2003
15. Total holding following this notification 10,181
16. Total percentage holding of issued class following this < 0.001%
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 indication N/A
that price is to be fixed at time of exercise
22. Total number of shares or debentures over which options N/A
held following this notification
23. Any additional information
Name and contact details of authorised company official Julie Wilson
responsible for making this notification
Company
Secretarial
Assistant
Tel:
020 7644 1043
Date of Notification 18 June 2003
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