Director Shareholding
September 12 2003 - 1:06PM
UK Regulatory
RNS Number:7346P
Woolworths Group PLC
12 September 2003
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 an 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
ORDINARY SHARES OF 12.5 PENCE EACH
12) Price per share
N/A
13) Date of transaction
N/A
14) Date company informed
12TH SEPTEMBER 2003
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
11TH SEPTEMBER 2003
18) Period during which or date on which exercisable
NOT BEFORE 11TH SEPTEMBER 2006
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
333,333 ORDINARY SHARES OF NOMINAL VALUE 12.5 PENCE EACH
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
43.5 PENCE
22) Total number of shares or debentures over which options held
following this notification
3,735,817
23) Any additional information
-
24) Name of contact and telephone number for queries
JONATHAN BLOOM 0207 706 5033
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 12 SEPTEMBER 2003
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 an 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
ORDINARY SHARES OF 12.5 PENCE EACH
12) Price per share
N/A
13) Date of transaction
N/A
14) Date company informed
12TH SEPTEMBER 2003
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
11TH SEPTEMBER 2003
18) Period during which or date on which exercisable
NOT BEFORE 11TH SEPTEMBER 2006
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
505,747 ORDINARY SHARES OF NOMINAL VALUE 12.5 PENCE EACH
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
43.5 PENCE
22) Total number of shares or debentures over which options held
following this notification
3,867,679
23) Any additional information
-
24) Name of contact and telephone number for queries
JONATHAN BLOOM 0207 706 5033
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 12 SEPTEMBER 2003
This information is provided by RNS
The company news service from the London Stock Exchange
END
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