Director/PDMR Shareholding

KINGFISHER PLC ( the 'Company')

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

The Company was notified on 16 December 2015 by Capita IRG Trustees (Nominees) Limited that on 15 December 2015 Karen Witts, a PDMR, acquired an interest in 47 ordinary shares of 15 5/7 pence each in the Company at the price of 323.25 pence per share pursuant to the rules of the Kingfisher Share Incentive Plan.

This transaction took place in London.

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

Richard Cordeschi

Head of Secretariat

Tel: 020 7644 1230