KINGFISHER PLC ("the Company")

Notification of Transactions by Directors/Persons Discharging Managerial Responsibility (PDMR)

Grant of Awards under the Kingfisher Incentive Share Scheme

In accordance with Disclosure and Transparency Rule 3.1.4.R, the Company was notified today that conditional awards of ordinary shares in the Company were granted to executive directors and PDMRs on 23 April 2014 in respect of the financial year ended 1 February 2014. These awards, made under the Kingfisher Incentive Share Scheme (the "KISS"), were granted as nil cost options.

The number of shares awarded was determined by using the average adjusted closing price of a Kingfisher plc share on 16, 17 and 22 April 2014 of £4.1867 per share.

The above KISS awards are subject to:

·    dividend roll-up at the appropriate time;

·    continued employment (with provisions for good leavers) over the period to 23 April 2017.

David Morris

Deputy Company Secretary

24 April 2014