RNS Number:9051A
Woolworths Group PLC
03 April 2006


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
     
(1)  An issuer making a notification in respect of a transaction relating to the 
     shares or debentures of the issuer should complete boxes 1 to 16, 23 and 
     24.
     
(2)  An issuer making a notification in respect of a derivative relating to the 
     shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 
     24.
     
(3)  An issuer making a notification in respect of options granted to a director
     /person discharging managerial responsibilities should complete boxes 1 to 
     3 and 17 to 24.
     
(4)  An issuer making a notification in respect of a financial instrument 
     relating to the shares of the issuer (other than a debenture) should 
     complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.


Please complete all relevant boxes in block capital letters.


1. Name of the issuer

WOOLWORTHS GROUP PLC

2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

Relates to (i)

3. Name of person discharging managerial responsibilities/director

PHILIP STREATFIELD

(a director of a subsidiary company)

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 non-beneficial interest

PHILIP STREATFIELD

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

ORDINARY SHARES OF 12.5P EACH

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

PHILIP STREATFIELD

8 State the nature of the transaction

RELEASE OF SHARES FROM EMPLOYEE SHARE TRUST AND SUBSEQUENT DISPOSAL.  SHARES
HAVE BEEN RELEASED AFTER THREE YEAR VESTING PERIOD UNDER THE WOOLWORTHS GROUP
INCENTIVE PLAN.

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

25,000

10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

NOT MATERIAL

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

25,000

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

NOT MATERIAL

13. Price per share or value of transaction

Acquisition - Nil

Sale - #0.35

14. Date and place of transaction

31st March 2006

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

64,577

16. Date issuer informed of transaction

3rd April 2006



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



17 Date of grant



....................................



18. Period during which or date on which it can be exercised



....................................



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



....................................



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



....................................

....................................



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



....................................



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



....................................



23. Any additional information



....................................



24. Name of contact and telephone number for queries

Jonathan Bloom  020 7706 5033


Name and signature of duly authorised officer of issuer responsible for making
notification

Jonathan Bloom


Date of notification

3rd April 2006

END


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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