RNS Number:0428V
Woolworths Group PLC
24 April 2002

                                   SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1. Name of company


WOOLWORTHS GROUP PLC



2. Name of director


TREVOR BISH-JONES



3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


IN RESPECT OF 2 ABOVE.



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


N/A



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)


N/A



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


GRANT OF OPTIONS



7. Number of shares / amount of stock acquired


N/A



8. Percentage of issued class


N/A



9. Number of shares/amount of stock disposed


N/A



10. Percentage of issued class


N/A



11. Class of security


OPTIONS OVER ORDINARY SHARES



12. Price per share


N/A



13. Date of transaction


N/A



14. Date company informed


24 APRIL 2002



15. Total holding following this notification


N/A



16. Total percentage holding of issued class following this notification


N/A



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant


24 APRIL 2002



18. Period during which or date on which exercisable


NOT BEFORE 24 APRIL 2005



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


-



20. Description of shares or debentures involved: class, number


ORDINARY SHARES OF 12.5p EACH



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


50p EACH



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


2,100,00



23. Any additional information


-



24. Name of contact and telephone number for queries


JONATHAN DAVIES

020 7706 5645



25. Name and signature of authorised company official responsible for making
this notification


JONATHAN BLOOM


Date of Notification


24 APRIL 2002



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