Annual Report and Accounts

Kingfisher PLC
30 April 2008



                         KINGFISHER plc (the 'Company')

            Annual Report and Notice of 2008 Annual General Meeting,
        incorporating the proposal to adopt new Articles of Association


Kingfisher plc has today posted to its shareholders the Annual Report for the
year ended 2 February 2008, a Proxy Card and the Notice of Meeting for the 2008
Annual General Meeting to be held on Thursday 5 June 2008.

At the Annual General Meeting of the Company, it is proposed that the Company
adopt new Articles of Association to have effect from 0.01am on 1 October 2008.
A summary of the proposed changes is set out in the explanatory notes which
accompany the Notice of Annual General Meeting 2008.

Copies of the above documents, including the new Articles of Association showing
all the changes to the current articles can be obtained from the Company
Secretary, Kingfisher plc, 3 Sheldon Square, London, W2 6PX (tel: [phone])
or are available on the Company's website www.kingfisher.com.  They will also
shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at The Financial Services Authority, 25 The
North Colonnade, Canary Wharf, London, E14 5HS.



Justine Little
Assistant Company Secretary
Kingfisher plc
30 April 2008



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