WLW Woolworths

RNS Number:5917E
Woolworths Group PLC
14 June 2006

                  Woolworths Group plc:  Retirement of Director



The Company gives notice that, as prefaced in the 2006 Annual Report and
Accounts, Prue Leith OBE retired as a Non Executive Director of Woolworths Group
plc, following the conclusion of today's Annual General Meeting.


                                      end





Jonathan Bloom, Woolworths Group plc:  020 7706 5033

Celia Gordon Shute, Tulchan Communications: 020 7353 4200

14 June 2006













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