Director Shareholding

Kingfisher PLC
01 February 2005


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. YES
        above
     -  a non-beneficial interest                NO
     -  a holding of an individual holder's      NO
        spouse or children under the age of 18
     -  a non-beneficial interest of an          NO
        individual holder's spouse or children
        under the age of 18
4.   Name of the registered holder(s) and, if    Sir Francis Mackay
     more than one holder, the number of shares
     held by each of them
     (if notified)
5.   State whether notification relates to a     N/A
     person(s) 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   11,921
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                             3.07 pence
13.  Date of transaction                         31 January 2005
14.  Date company informed                       31 January 2005
15.  Total holding following this notification   202,898
16.  Total percentage holding of issued class    < 0.001%
     following this notification

     Grants of options:
17.  Date of grant                               N/A
18.  Period during which or date on which        N/A
     exercisable
19.  Total amount paid (if any) for grant of the N/A
     option
20.  Description of shares or debentures         N/A
     involved:
     class, number
21.  Exercise price (if fixed at time of grant)  N/A
     or indication that price is to be fixed at
     time of exercise
22.  Total number of shares or debentures over   N/A
     which options held following this
     notification
23.  Any additional information                  These shares have been issued in
                                                 consideration for his services as a
                                                 Non-Executive Director during the
                                                 period October 2004 to January 2005
     Name and contact details of authorised      Julie Wilson
     company official responsible for making     Assistant Company Secretary
     this notification                           Tel: [phone]
     Date of Notification                        1 February 2005




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