Director/PDMR Shareholding

KINGFISHER PLC

Notification of Transactions by Directors/Persons Discharging Managerial Responsibility ("PDMR")

The Company was notified on 8 December 2014 that Sir Ian Cheshire, a PDMR, acquired an interest in 4,522 ordinary shares ("Shares") of 155/7 each in the Company under the Kingfisher Sharesave Scheme. The Shares were acquired on 8 December 2014 at an Option Price of 199.00 pence per share.

This notification is made in accordance with the requirements of Disclosure and Transparency Rule 3.1.4.

David Morris

Deputy Company Secretary

Tel: 020 7644 1230