Director/PDMR Shareholding

KINGFISHER PLC (the 'Company')

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

Kingfisher plc (the 'Company') was notified on 22 January 2015 that Véronique Laury, Group Chief Executive (a PDMR) acquired an interest in 100,000 Ordinary shares of the Company ('Shares'). The Shares were acquired on 22 January 2015 at a price of 340.15 pence per Share.

The transaction took place in London.

The above information is disclosed pursuant to Disclosure and Transparency Rule 3.1.4R.

David Morris

Deputy Company Secretary

Tel: 0207 644 1230