Kingfisher PLC
19 September 2000
Kingfisher plc became aware on 18 September 2000 that:
1. Certain Directors of Kingfisher plc, whose names are set out below,
technically became interested on that date in 22,800 Kingfisher plc
ordinary shares of 12.5p each by virtue of the ESOP (a discretionary trust
established by Kingfisher plc for the benefit of its employees and those
of its subsidiaries) exercising rights to require Kingfisher to allot
shares under arrangements for it to satisfy share options granted to
employees.
2. Each of the below-named Directors of Kingfisher plc technically ceased to
be interested on that date in 22,800 Kingfisher plc ordinary shares of
12.5p each by virtue of the ESOP arranging for the allotment of such
shares directly to the order of the employees exercising those options.
Note: For Companies Act purposes, certain Directors of Kingfisher plc,
whose names are set out below, together with all employees of the
Company, are deemed to have a technical interest in any shares
in which Kingfisher's ESOP has an interest. The interest ceases
when ESOP ceases to have such an interest.
Directors: Sir Geoffrey Mulcahy
Mr Roger Holmes
Mr Philip Rowley
Contact: Graham Middleton, Director of Reward and Benefits
Tel: 020 7725 5755/5830
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