Redenomination of ordinary shares

Redenomination of Kesa Electricals ordinary shares

Kesa Electricals plc today announces that following the Annual General Meeting held today, Resolutions 13 and 16 were passed, redenominating its share capital from Ordinary Shares of £0.25 each to Ordinary Shares of €0.30 each.

The amount of the capital reduction (and amount transferred to the redenomination reserve) was €618,800.89 which represents approximately 0.39% of the issued share capital. The number of shares in issue was unchanged by the capital reduction, and remains at 529,553,216 Ordinary Shares.

Therefore the issued share capital will be €158,865,964.80, comprised of 529,553,216 shares of €0.30 each.

The redenomination becomes effective and trading is to commence in the Euro Shares on 17th September 2010.

Ends

Enquiries

Press:

Kesa Electricals plc

Annabel Donaldson UK +44 (0) 20 7269 1400

Charles Watenphul +44 (0) 20 7251 3801