Director Declaration

Kingfisher plc

(the 'Company')

24 February 2017

Kingfisher plc notes today's announcement by The Royal Bank of Scotland Group plc ('RBS') that Mark Seligman, Senior Independent Director of the Company, has been appointed as a non-executive Director of RBS with effect from 1st April 2017.

This announcement is made pursuant to Listing Rule 9.6.14(2).

Enquiries:

Paul Moore

Group Company Secretary

Tel: 020 7644 1041

Sarah Levy

Group Investor Relations Director

Tel: +44 (0)20 7644 1029

Email: InvestorEnquiries@kingfisher.com