Kingfisher PLC
19 May 2005
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company Kingfisher plc
2. Name of director Sir Francis Mackay
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 Sir Francis Mackay
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. Purchase
For PEP transactions please indicate:
- whether general/single company PEP
- if discretionary/non discretionary
7. Number of shares/amount of stock acquired 12,737
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 266.0 pence
13. Date of transaction 18 May 2005
14. Date company informed 18 May 2005
15. Total holding following this notification 215,635
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 These shares have been issued using
the after tax quarterly fees for
his services as Chairman during the
period February to April 2005 under
a commitment entered into in a
non-closed period.
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 19 May 2005
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