Kingfisher PLC 24 October 2006 KINGFISHER PLC DIRECTORS' INTERESTS Kingfisher plc ("the Company") today announces that the second 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 24 October 2006 using the mid-market closing price of £2.555 on 23 October 2006. The awards are as follows: Shares Gerry Murphy 223,091 Duncan Tatton-Brown 107,632 Ian Cheshire 107,632 The Company was notified by the directors on 24 October 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 2,785,801 Duncan Tatton-Brown 466,248 Ian Cheshire 1,127,025 24 October 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