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Directorate Change

27th Jan 2005 09:30

Kingfisher PLC27 January 2005 For immediate release Thursday 27 January 2005 Kingfisher plc Director Retires Following the announcement in November 2003 that Bill Whiting intended to stepdown from the Board in early 2005, Kingfisher today confirms that he hastendered his resignation as a director of Kingfisher plc and will leave theBoard on 28 January 2005. He will continue to work as a part-time executive with the company until hisretirement at the end of March. Gerry Murphy, Group Chief Executive, said: "Bill Whiting is an outstandingretailer and marketing professional. I would like to thank him personally forsharing his wise counsel and great humour, and I wish him a fulfilled andamusing retirement." Sir Francis Mackay, Chairman, said: "Bill's knowledge of retail and DIY has beeninvaluable at Kingfisher. I would like to take this opportunity to thank him forhis immense contribution to the Group over the last 23 years, and to wish himwell in the future." Bill Whiting said: "In my time with B&Q I've seen it grow 20 times over. Theremarkable thing is that the future prospects, especially with the newinternational markets, now look even more exciting than they did in 1982." Enquiries: Ian Harding, Director of Communications 020 7644 1029 Nigel Cope, Head of External Communications 020 7644 1030 Heather Ward, Head of Investor Relations 020 7644 1032 Kingfisher plc 020 7372 8008 Company Profile Kingfisher plc is Europe's leading home improvement retailer and the thirdlargest in the world, with 588 stores in nine countries in Europe and Asia. Itsmain retail brands are B&Q, Screwfix Direct, Castorama and Brico Depot.Kingfisher also has a strategic alliance with Hornbach, Germany's leading DIYWarehouse retailer, with 116 stores across Europe. This information is provided by RNS The company news service from the London Stock Exchange

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