Kingfisher PLC 11 January 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Kingfisher plc 2. Name of director William Whiting 3. State whether notification indicates that it is in respect of - a holding of the shareholder named in 2. YES above - a non-beneficial interest NO - a holding of an individual holder's NO spouse or children under the age of 18 - a non-beneficial interest of an NO individual holder's spouse or children under the age of 18 4. Name of the registered holder(s) and, if Lloyds TSB Private Banking more than one holder, the number of shares held by each of them (if notified) 5. State whether notification relates to a N/A person(s) connected with the Director named in 2. above and identify the connected person(s) 6. State the nature of the transaction. Exercise of Options For PEP transactions please indicate: - whether general/single company PEP - if discretionary/non discretionary 7. Number of shares/amount of stock acquired 1,109 8. Percentage of issued class < 0.001% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security 15 5/7 pence ordinary shares 12. Price per share 1.71 pence for exercise price 13. Date of transaction 7 January 2005 14. Date company informed 11 January 2005 15. Total holding following this notification 28,146 16. Total percentage holding of issued class < 0.001% following this notification Grants of options: 17. Date of grant N/A 18. Period during which or date on which N/A exercisable 19. Total amount paid (if any) for grant of the N/A option 20. Description of shares or debentures N/A involved: class, number 21. Exercise price (if fixed at time of grant) N/A or indication that price is to be fixed at time of exercise 22. Total number of shares or debentures over N/A which options held following this notification 23. Any additional information Name and contact details of authorised Julie Wilson company official responsible for making Assistant Company Secretary this notification Tel: 020 7644 1043 Date of Notification 11 January 2005 This information is provided by RNS The company news service from the London Stock Exchange