Other Disclosures - 12 June 2014

Disclosure pursuant to s430(2B) of the Companies Act 2006

The following statement is made pursuant to section 430(2B) of the Companies Act 2006.

Philippe Tible stepped down from the Board of Kingfisher plc and as a member of the Group Executive team on 31 July 2014.

Mr Tible will continue to be employed on his existing terms, he will not be invited to participate in the Group's long-term incentive plan in 2014.

Mr Tible will remain with the business until the end of the current financial year to assist with the acquisition of Mr Bricolage. The terms of the relationship with Mr Tible until the end of the financial year will be finalised in due course and a summary of the terms agreed will be made available on the Company's website as soon as reasonably practicable.