Kingfisher plc

5 February 2014

Changes to Director's details

Kingfisher plc announces today that Ms Karen Witts, Group Finance Director, has been appointed as a Non-Executive Director of Imperial Tobacco Group PLC with effect from 6th February 2014. Karen will also join the Audit, Remuneration and Nominations Committees of the Board.

There are no other matters to disclose in accordance with paragraph 9.6.14R of the Listing Rules.