WLW Woolworths

RNS Number:4991Z
Woolworths Group PLC
02 August 2002



                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company

WOOLWORTHS GROUP PLC

2. Name of director



ANDREW BEESON



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)



SCHWAB EUROPE NOMINEES



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



CHARLES SCHWAB PEP (GENERAL)



7. Number of shares / amount of stock acquired



15,000 ORDINARY SHARES



8. Percentage of issued class



0.001%



9. Number of shares/amount of stock disposed



N/A



10. Percentage of issued class



N/A



11. Class of security



ORDINARY SHARES OF 12.5p EACH



12. Price per share



#0.2875p



13. Date of transaction



1ST AUGUST 20027



14. Date company informed



2ND AUGUST 2002



15. Total holding following this notification



40,000 ORDINARY SHARES



16. Total percentage holding of issued class following this notification



0.002%



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



17. Date of grant





18. Period during which or date on which exercisable





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





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





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





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





23. Any additional information





24. Name of contact and telephone number for queries



JONATHAN BLOOM

020 7706 5033



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



JONATHAN BLOOM



Date of Notification



2ND AUGUST 2002



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for loss of business or loss of profits) arising in contract, tort or otherwise
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END

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