Director Shrhldg-Replacement

Kingfisher PLC 12 November 2002 The following Amendment replaces the Director Shareholding announcement released on 12 November 2002 at 14:35hrs under RNS: 6859D. The announcement contained a number of typographical changes that have been identified with an asterisk (*). All other details remain unchanged. The full amended text appears below. UPDATED 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 following rights issue * 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 17. Date of adjustment of options in respect of the rights 11.07.2002 (see 21. below)* issue: 18. Description of shares or debentures involved: Ordinary shares of 13.75p class, number 19. Adjusted Options:* Period during which exercisable Post Rights Issue Number of shares* Exercise Price* 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 debentures over which options held following 1,013,582 this notification 21. Any additional information Following the rights issue in July 2002, a provisional adjustment was made to Kingfisher share options held by French employees, including Jean-Noel Labroue. The adjustment applicable to options held by French employees has now been finalised in accordance with the scheme rules and this notification replaces the notification submitted on 6 August 2002 in respect of Jean-Noel Labroue.* Name and contact details of authorised company official responsible Martin Stokes for making this notification* Deputy Company Secretary 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)
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