Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.     Name of the issuer

        KINGFISHER PLC

2.     State whether the notification relates to (i) a transaction notified in accordance with

        DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in

        accordance with section 793 of the Companies Act (2006).

        (i) AND (ii)

3.     Name of person discharging managerial responsibilities/director

        EUAN SUTHERLAND

4.     State whether notification relates to a person connected with a person discharging managerial

        responsibilities/director named in 3 and identify the connected person

        N/A

5.     Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4

        above or in respect of a nonbeneficial interest 1

        N/A

6.     Description of shares (including class), debentures or derivatives or financial instruments

        relating to shares

        N/A

7.     Name of registered shareholders(s) and, if more than one, the number of shares held by each

        of them

        N/A

8.     State the nature of the transaction

        N/A

9.      Number of shares, debentures or financial instruments relating to shares acquired

         N/A

10.    Percentage of issued class acquired (treasury shares of that class should not be taken into

         account when calculating percentage)

         N/A

11.    Number of shares, debentures or financial instruments relating to shares disposed

         N/A

12.    Percentage of issued class disposed (treasury shares of that class should not be taken into

         account when calculating percentage)

         N/A

13.    Price per share or value of transaction

         N/A

14.    Date and place of transaction

         N/A

15.    Total holding following notification and total percentage holding following notification (any

         treasury shares should not be taken into account when calculating percentage)

         N/A

16.    Date issuer informed of transaction

         N/A

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17.    Date of grant

         24 JULY 2008

18.    Period during which or date on which exercisable

         ON THE 4TH ANNIVERSARY OF THE GRANT DATE

19.    Total amount paid (if any) for grant of the option

         NIL COST OPTION

20.    Description of shares or debentures involved (class and number)

         15 5/7 PENCE ORDINARY SHARES

21.    Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of

         exercise

         N/A

22.    Total number of shares or debentures over which options held following notification

          1,328,997 ORDINARY SHARES 

23.     Any additional information

24.     Name of contact and telephone number for queries

          JUSTINE LITTLE, ASSISTANT COMPANY SECRETARY

          020 7372 8008

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

• News Channel