RNS No 9829e
WELLINGTON HOLDINGS PLC
6th October 1998

                    Wellington Holdings plc
                               
Wellington Holdings plc announces that the following directors
have, on 5 October 1998, been granted options to subscribe for
the company's ordinary shares:


                        Number        Exercise
                            of           price
                        Shares
                                 
Peter Bennett           20,000             85p
                                              
Mick Paver              15,000             85p
                                              
Simon Mulhall           10,000             85p
                                              
Robert S Kingsnorth     10,000             85p



END




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