Kingfisher PLC 29 June 2006 KINGFISHER PLC DIRECTORS' INTERESTS Kingfisher plc ("the Company") today announces that the first awards under the Performance Share Plan approved at the Company's Annual General Meeting held on 24 May 2006 have been granted (as nil cost options). In accordance with the Performance Share Plan rules, the awards were granted on 28 June 2006 using the mid-market closing price of £2.2575 on 27 June 2006. The awards are as follows: Shares Gerry Murphy 117,607 Duncan Tatton-Brown 53,156 Ian Cheshire 56,478 The Company was notified by the directors on 29 June 2006. Including the above award, the total interest in options of the Company of each director named above assuming all multipliers vest is as follows: Shares Gerry Murphy 3,418,843 Duncan Tatton-Brown 387,941 Ian Cheshire 1,026,841 29 June 2006 Helen Jones, Company Secretary or Julie Wilson, Assistant Company Secretary This information is provided by RNS The company news service from the London Stock Exchange