RNS Number:3411L
Wellington Holdings PLC
9 October 2001

                           WELLINGTON HOLDINGS PLC


                               Grant of Options




Wellington Holdings PLC ("the Company") announces that on 9th October 2001
pursuant to the Company's Unapproved Discretionary Share Option Scheme the
following Directors were granted options to subscribe for ordinary shares at
88p per share:

Name                 Options to Subscribe                      Exercise Period

Mr Peter Bennett                  100,000  9th October 2004 - 9th October 2011
Mr Mick Paver                      70,000  9th October 2004 - 9th October 2011
Mr Robert Kingsnorth               50,000  9th October 2004 - 9th October 2011
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