RNS Number:8281T
Woolworths Group PLC
28 March 2002

NOTIFICATION OF DIRECTORS INTEREST IN SHARES

The Company today announces that on Wednesday 27 March 2002, Trevor Bish-Jones, 
Chief Executive, and Christopher Rogers, Finance Director, acquired Ordinary 
Shares or 12.5p each following the announcement of the Group's preliminary 
results 2002, as follows

Trevor Bish-Jones: 416,666 Ordinary Shares at a price of 44 pence per share

Christopher Rogers: 303,030 Ordinary Shares at a price of 44 pence per share

These transactions were formally disclosed to the Company on 28 March 2002.

For further information, contact Jonathan Bloom on 020 7706 5033.


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

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