Director Shareholding

Kingfisher PLC 06 August 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Kingfisher plc 2. Name of director Sir Geoffrey Mulcahy 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 spouse No or 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 holder, the number of shares held by each of them (if notified) 5. State whether notification relates to a person N/A (s) connected with the Director named in 2. above and identify the connected person(s) 6. State the nature of the transaction. For PEP transactions please indicate: - whether general/single company PEP - if discretionary/non discretionary 7. Number of shares/amount of stock acquired 8. Percentage of issued class 9. Number of shares/amount of stock disposed 10. Percentage of issued class 11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed 15. Total holding following this notification 16. Total percentage holding of issued class following this notification Adjustment of options in respect of rights issue: 17. Date of adjustment 11.7.2002 18 Description of shares or debentures involved: Ordinary shares of 13.75p class, number 19. Adjusted options Period during which exercisable Exercise price (p) Number of shares Executive Scheme: 15.10.1995-15.10.2002 173.11 588,957 26.4.1996-26.4.2003 211.44 53,009 29.4.1997-29.4.2004 217.85 334,097 23.10.2000-23.10.2007 305.83 29,350 27.4.2001-27.4.2008 414.95 380,767 28.9.2002-28.9.2009 482.53 393,751 Sharesave Scheme 1.8.2002-1.2.2003 199.73 4,489 20. Total number of shares or debentures over which 1,784,420 options held following this notification 21 Any additional information Name and contact details of authorised company M H Stokes official responsible for making this notification Deputy Company Secretary Tel: 020 7725 5883 Date of Notification 6.8.2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Kingfisher plc 2. Name of director Ian Cheshire 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 spouse No or 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 holder, the number of shares held by each of them (if notified) 5. State whether notification relates to a person N/A (s) connected with the Director named in 2. above and identify the connected person(s) 6. State the nature of the transaction. For PEP transactions please indicate: - whether general/single company PEP - if discretionary/non discretionary 7. Number of shares/amount of stock acquired 8. Percentage of issued class 9. Number of shares/amount of stock disposed 10. Percentage of issued class 11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed 15. Total holding following this notification 16. Total percentage holding of issued class following this notification Adjustment of options in respect of rights issue: 17. Date of adjustment 11.7.2002 18 Description of shares or debentures involved: Ordinary shares of 13.75p class, number 19. Adjusted options Period during which exercisable Exercise price (p) Number of shares Executive Scheme 26.10.2001-26.10.2008 395.69 7,581 26.10.2001-26.10.2008 395.69 37,908 1.4.2002-1.4.2009 589.76 30,520 17.4.2003-17.4.2010 393.43 74,346 25.9.2003-25.9.2010 357.18 69,991 26.9.2004-26.9.2011 209.93 126,231 9.4.2005-9.4.2012 290.08 91,350 Sharesave Scheme 1.7.2005-1.1.2006 232.58 4,083 20. Total number of shares or debentures over which 442,010 options held following this notification 21 Any additional information Name and contact details of authorised company M H Stokes official responsible for making this notification Deputy Company Secretary Tel: 020 7725 5883 Date of Notification 6.8.2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Kingfisher plc 2. Name of director Helen Weir 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 spouse No or 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 holder, the number of shares held by each of them (if notified) 5. State whether notification relates to a person N/A (s) connected with the Director named in 2. above and identify the connected person(s) 6. State the nature of the transaction. For PEP transactions please indicate: - whether general/single company PEP - if discretionary/non discretionary 7. Number of shares/amount of stock acquired 8. Percentage of issued class 9. Number of shares/amount of stock disposed 10. Percentage of issued class 11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed 15. Total holding following this notification 16. Total percentage holding of issued class following this notification Adjustment of options in respect of rights issue: 17. Date of adjustment 11.7.2002 18 Description of shares or debentures involved: Ordinary shares of 13.75p class, number 19. Adjusted options Period during which exercisable Exercise price (p) Number of shares Executive Scheme: 1.5.1999-1.5.2006 220.12 13,626 1.5.1999-1.5.2006 220.12 19,193 16.4.2000-16.4.2007 248.06 31,180 23.10.2000-23.10.2007 305.83 9,481 27.4.2001-27.4.2008 414.95 24,580 1.4.2002-1.4.2009 589.76 18,519 17.4.2003-17.4.2010 393.43 56,712 25.9.2003-25.9.2010 357.18 69,991 26.9.2004-26.9.2011 209.93 142,903 9.4.2005-9.4.2012 290.08 103,416 Sharesave Scheme: 1.12.2004-1.6.2005 171.04 5,553 20. Total number of shares or debentures over which 495,154 options held following this notification 21 Any additional information Name and contact details of authorised company M H Stokes official responsible for making this notification Deputy Company Secretary Tel: 020 7725 5883 Date of Notification 6.8.2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Kingfisher plc 2. Name of director William Whiting 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 spouse No or 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 holder, the number of shares held by each of them (if notified) 5. State whether notification relates to a person N/A (s) connected with the Director named in 2. above and identify the connected person(s) 6. State the nature of the transaction. For PEP transactions please indicate: - whether general/single company PEP - if discretionary/non discretionary 7. Number of shares/amount of stock acquired 8. Percentage of issued class 9. Number of shares/amount of stock disposed 10. Percentage of issued class 11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed 15. Total holding following this notification 16. Total percentage holding of issued class following this notification Adjustment of options in respect of rights issue: 17. Date of adjustment 11.7.2002 18 Description of shares or debentures involved: Ordinary shares of 13.75p class, number 19. Adjusted options Period during which exercisable Exercise price (p) Number of shares Executive Scheme: 16.4.2000-16.4.2007 248.06 71,753 27.4.2001-27.4.2008 414.95 38,919 1.4.2002-1.4.2009 589.76 25,179 1.4.2002-1.4.2009 589.76 5,086 17.4.2003-17.4.2010 393.43 105,227 25.9.2003-25.9.2010 357.18 43,673 26.9.2004-26.9.2011 209.93 157,195 9.4.2005-9.4.2012 290.08 113,757 Sharesave Scheme: 1.8.2002-1.2.2003 532.37 727 1.12.2003-1.6.2004 275.62 1,405 1.12.2004-1.6.2005 171.04 1,109 20. Total number of shares or debentures over which 564,030 options held following this notification 21 Any additional information Name and contact details of authorised company M H Stokes official responsible for making this notification Deputy Company Secretary Tel: 020 7725 5883 Date of Notification 6.8.2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Kingfisher plc 2. Name of director Jean Noel Lebroue 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 spouse No or 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 holder, the number of shares held by each of them (if notified) 5. State whether notification relates to a person N/A (s) connected with the Director named in 2. above and identify the connected person(s) 6. State the nature of the transaction. For PEP transactions please indicate: - whether general/single company PEP - if discretionary/non discretionary 7. Number of shares/amount of stock acquired 8. Percentage of issued class 9. Number of shares/amount of stock disposed 10. Percentage of issued class 11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed 15. Total holding following this notification 16. Total percentage holding of issued class following this notification Adjustment of options in respect of rights issue: 17. Date of adjustment 5.8.2002 18 Description of shares or debentures involved: Ordinary shares of 13.75p class, number 19. Adjusted options Period during which exercisable Exercise price (p) Number of shares Executive Scheme: 15.11.1999-15.11.2004 200.61 84,595 30.10.2000-30.10.2005 210.72 163,825 25.10.2001-25.10.2006 269.72 123,887 23.10.2002-23.10.2007 341.37 97,886 26.10.2003-26.10.2008 441.67 28,092 28.9.2004-28.9.2009 538.60 54,841 17.4.2005-17.4.2010 439.14 70,530 25.9.2004-25.9.2010 398.68 42,688 26.9.2005-26.9.2011 234.32 130,822 9.4.2006-9.4.20012 323.79 91,998 Sharesave Scheme: 1.12.2005-1.6.2006 262.56 4,571 20. Total number of shares or debentures over which 893,735 options held following this notification 21 Any additional information Name and contact details of authorised company M H Stokes official responsible for making this notification Deputy Company Secretary Tel: 020 7725 5883 Date of Notification 6.8.2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Kingfisher plc 2. Name of director Anthony Percival 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 spouse No or 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 holder, the number of shares held by each of them (if notified) 5. State whether notification relates to a person N/A (s) connected with the Director named in 2. above and identify the connected person(s) 6. State the nature of the transaction. For PEP transactions please indicate: - whether general/single company PEP - if discretionary/non discretionary 7. Number of shares/amount of stock acquired 8. Percentage of issued class 9. Number of shares/amount of stock disposed 10. Percentage of issued class 11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed 15. Total holding following this notification 16. Total percentage holding of issued class following this notification Adjustment of options in respect of rights issue: 17. Date of adjustment 11.7.2002 18 Description of shares or debentures involved: Ordinary shares of 13.75p class, number 19. Adjusted options Period during which exercisable Exercise price (p) Number of shares 31.5.1999-31.5.2001 220.12 272,570 20. Total number of shares or debentures over which 272,570 options held following this notification Although not a participant under any share option arrangement, Anthony Percival has a 21 Any additional information long-term bonus arrangement based on the increase in the Kingfisher share price Name and contact details of authorised company M H Stokes official responsible for making this notification Deputy Company Secretary Tel: 020 7725 5883 Date of Notification 6.8.2002 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Kingfisher (KGF)
UK 100

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