RNS Number:4307Q
Wellington Holdings PLC
01 October 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)       Name of company

         Wellington Holdings plc

2)       Name of director

         Mike Paver

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

         Mrs Anne Paver, Spouse

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

         As above

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

         Mrs Anne Paver, Spouse

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

         Sale of Shares

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

          15,000

10)      Percentage of issued class

         0.06%

11)      Class of security

         Ordinary shares

12)      Price per share

         105p

13)      Date of transaction

         26th September 2003

14)      Date company informed

         1st October 2003

15)      Total holding following this notification

         101,901 shares

16)      Total percentage holding of issued class following this notification

         0.43%


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

         Mr Mick Paver  020 8481-3774


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

         Mr Mick Paver- Finance Director


Date of Notification

         1st October 2003



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