WLN Wellington Hds.

RNS Number:9713E
Wellington Holdings PLC
8 June 2001

                                 SCHEDULE 11


         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


 1. Name of company


    Wellington Holdings plc


 2. Name of director


    Robert Stanley Kingsnorth


 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


    As 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)


    R S Kingsnorth - 1,000


 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


    Purchase


 7. Number of shares/amount of stock acquired


    1,000


 8. Percentage of issued class


    .004%


 9. Number of shares/amount of stock disposed


    N/A


10. Percentage of issued class


    N/A


11. Class of security


    Ordinary 10p Shares


12. Price per share


    113.5p


13. Date of transaction


    8th June 2001


14. Date company informed


    8th June 2001


15. Total holding following this notification


    1,000


16. Total percentage holding of issued class following this notification


    .004%


    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


    Mick Paver - 020 8941 3774


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


Mick Paver, Company Secretary


Date of Notification: 8th June 2001

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