Kingfisher PLC
03 October 2007
KINGFISHER PLC
DIRECTORS' INTERESTS
Kingfisher plc ("the Company") announces that further awards of shares under the
Performance Share Plan ("PSP") have been granted (as nil cost options). In
accordance with the PSP rules, the awards were granted on 1 October 2007 using
the average mid-market closing price of Kingfisher shares over the three days 26
to 28 September 2007 of £1.7810.
The awards are as follows:
Shares
Gerry Murphy 329,646
Duncan Tatton-Brown 159,039
Ian Cheshire 159,039
All of the above are subject to dividend roll-up over the three year vesting
period.
The total interest of each of the directors in options over the ordinary shares
of Kingfisher plc following the grant of these awards is:
Shares
Gerry Murphy 1,603,387
Duncan Tatton-Brown 784,758
Ian Cheshire 1,513,825
The total number of shares in each case includes dividend roll-up on PSP awards
based on dividends paid to date, and is dependant upon achievement of relative
TSR performance.
The Company was notified by the directors on 2 October 2007.
3 October 2007
Julie Wilson, Assistant Company Secretary, Kingfisher plc
This information is provided by RNS
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