RNS Number:2763K
Woolworths Group PLC
29 March 2005



                              Woolworths Group plc




Woolworths Group plc gives notice that with effect from 24th March 2005,
Christopher Rogers has resigned as a Director of the Company.



                                      end



Please contact:

Woolworths Group plc:

Nicole Lander                                       020 7706 5653

Tulchan :

Kate Inverarity                                     020 7353 4200










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            The company news service from the London Stock Exchange
END

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