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: 020 7644 8008) 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 This information is provided by RNS The company news service from the London Stock Exchange