Result of AGM - Replacement

Kingfisher PLC
24 May 2000


The issuer has made the following amendment to the Result of AGM
announcement released today at 11.30 under RNS No 0989L.

The second sentence of the first paragraph should read 'Shareholders approved
the payment of the final dividend of 10.5 pence per share payable 22 June 2000.'


All other details remain unchanged.

The full corrected version is shown below.
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                       KINGFISHER ANNUAL GENERAL MEETING


Kingfisher  plc held its Annual General Meeting in London today.  Shareholders
approved the payment of the final dividend of 10.5 pence per share payable  22
June 2000.

Sir John Banham, Kingfisher Chairman announced that Lady Elspeth Howe would be
retiring from the Board at the end of May 2000.

                                       
                                       
For more information contact:

Media Enquiries
Gwen Gober, Director of Corporate Affairs              + 44 (0) 20 7725 5714
Gail Lavielle, Director of Corporate Communications    + 33 (1) 43 18 52 68

Broker and Institutional Enquiries
Keith Williams, Director of Investor Relations         + 44 (0) 20 7725 5776
Graham Fairbank, Head of Corporate Communications      + 33 (1) 43 18 52 26

Kingfisher plc                                         + 44 (0) 20 7724 7749
Kingfisher website                                     www.kingfisher.co.uk