Director Shareholding

Kingfisher PLC 24 October 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Kingfisher plc 2. Name of director Sir 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 Sir 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 10,784 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 15 5/7 pence Ordinary shares 12. Price per share 271.5 pence 13. Date of transaction 24th October 2003 14. Date company informed 24th October 2003 15. Total holding following this notification 136,081 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 Secretarial Assistant Tel: 020 7644 1043 Date of Notification 24th October 2003 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Kingfisher (KGF)
UK 100

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