Director Shareholding

RNS Number:0448O
Woolworths Group PLC
24 June 2005

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company

Woolworths Group plc


2. Name of director

Roger Jones


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

Shareholder named in 2. 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)

Shareholder named in 2. 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)

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 via Dividend Reinvestment Plan


7. Number of shares / amount of stock acquired

4818


8. Percentage of issued class

N/A


9. Number of shares/amount of stock disposed

N/A


10. Percentage of issued class

N/A


11. Class of security

Ordinary Shares of 12.5p each.


12. Price per share

36p


13. Date of transaction

23 June 2005


14. Date company informed

24 June 2005


15. Total holding following this notification

143,829


16. Total percentage holding of issued class following this notification

Not material.


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

Jonathan Bloom

Group Company Secretary

020 7706 5033


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

Jonathan Bloom

Group Company Secretary

Date of Notification

24 June 2005


The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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