Director Declaration

Kingfisher plc

ISIN: GB0033195214

27 July 2017

Director Declaration

Kingfisher plc notes today's announcement by The Weir Group that Clare Chapman, Non-executive Director of the Company, has been appointed as a Non-executive Director and Remuneration Committee Chair of The Weir Group plc with effect from 1 August 2017.

This announcement is made pursuant to Listing Rule 9.6.14(2).

Enquiries:

Paul Moore

Group Company Secretary

Tel: 020 7644 1041

Sarah Levy

Group Investor Relations Director

Tel: +44 (0)20 7644 1029

Email: [email protected]