Director Declaration - Rakhi Goss-Custard

Kingfisher plc

15 December 2016

Kingfisher plc notes that Rakhi Goss-Custard, a non-executive director, will be joining the Board of Schroders plc as a Non-Executive Director with effect from 1st January 2017.

We congratulate Rakhi on her new appointment.

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