Director/PDMR Shareholding

KINGFISHER PLC ( the 'Company')

Notification of Transactions by Director/Person Discharging Managerial Responsibility (PDMR)

The Company was notified on 16 December 2014 by Capita IRG Trustees (Nominees) Limited that on 15 December 2014 Karen Witts, a PDMR, acquired an interest in 46 ordinary shares of 15 5/7 each in the Company at the price of 324.30 pence per share pursuant to the rules of the Kingfisher Share Incentive Plan.

This announcement is made pursuant to the Disclosure and Transparency Rule 3.1.4.

David Morris

Deputy Company Secretary

Tel: 020 7644 1030