Director Shareholding
April 24 2002 - 1:15PM
UK Regulatory
RNS Number:0430V
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
CHRISTOPHER ROGERS
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
2,213,114 + 6,229 + 265,000 = 2,484,343
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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