Director/PDMR Shareholding

RNS Number:2089C
Woolworths Group PLC
28 April 2006

                              Woolworths Group plc

                         PDMRs Interests: Share Awards


The following awards of ordinary shares of 12.5p each nominal in the Company
have been made on 27 April 2006 under the Company's Performance Share Plan.
These conditional awards were made at a price of 34p and will vest, subject to
the rules of the Plan and the future performance of the Company, on 27 April
2009, provided also that the PDMR remains in employment with the Company at that
time.

The awards for on target performance are as follows:

                                                                      Shares

Joanne Huddart                                                        44,338

Robin Mills                                                           36,397

Stephen Robertson                                                     49,853

Jonathan Bloom                                                        35,294

Ian Foster                                                            39,761

Philip Streatfield                                                    40,809

Michael Thomas                                                        32,647

Graham Barnetson                                                      29,559


In accordance with the rules of the Plan, the conditional awards may increase or
decrease depending on the increase in the Company's fully diluted, adjusted
earnings per share ("EPS") over the next three years.  The increase in EPS is in
addition to the increase in the Retail Prices Index.  The following table sets
out how the awards will vary in line with the increase in EPS.


                                               Increase in EPS                          Shares

Joanne Huddart                                 Less than 6% pa                            Nil
                                                    6% pa                               29,559
                                                    8% pa                               44,338
                                                    10% pa                              59,118
                                                    12% pa                              88,676
                                                    15% pa                              118,235

Robin Mills                                    Less than 6% pa                            Nil
                                                    6% pa                               24,265
                                                    8% pa                               36,397
                                                    10% pa                              48,529
                                                    12% pa                              72,794
                                                    15% pa                              97,059

Stephen Robertson                              Less than 6% pa                            Nil
                                                    6% pa                               33,235
                                                    8% pa                               49,853
                                                    10% pa                              66,471
                                                    12% pa                              99,706
                                                    15% pa                              132,941

Jonathan Bloom                                 Less than 6% pa                            Nil
                                                    6% pa                               23,529
                                                    8% pa                               35,294
                                                    10% pa                              47,059
                                                    12% pa                              70,588
                                                    15% pa                              94,118

Ian Foster                                     Less than 6% pa                            Nil
                                                    6% pa                               26,507
                                                    8% pa                               39,761
                                                    10% pa                              53,015
                                                    12% pa                              79,522
                                                    15% pa                              106,029

Philip Streatfield                             Less than 6% pa                            Nil
                                                    6% pa                               27,206
                                                    8% pa                               40,809
                                                    10% pa                              54,412
                                                    12% pa                              81,618
                                                    15% pa                              108,824

Michael Thomas                                 Less than 6% pa                            Nil
                                                    6% pa                               21,765
                                                    8% pa                               32,647
                                                    10% pa                              43,529
                                                    12% pa                              65,294
                                                    15% pa                              87,059

Graham Barnetson                               Less than 6% pa                            Nil
                                                    6% pa                               19,706
                                                    8% pa                               29,559
                                                    10% pa                              39,412
                                                    12% pa                              59,118
                                                    15% pa                              78,824


No new shares will be issued to satisfy these awards.


The interest of each of the PDMR's in options and ordinary shares of Woolworths
Group plc, following the grant of these awards, is:

                                                                                        Conditional
                                              Shares             Share options          Share Awards

Joanne Huddart                                41,209                905,019               245,327*

Robin Mills                                   13,736                560,293               199,167*

Stephen Robertson                             56,638                10,527                276,470*

Jonathan Bloom                                  250                 663,230               190,877*

Ian Foster                                    61,174                718,750               204,076*

Philip Streatfield                            64,577                652,612               286,200*

Michael Thomas                                55,902                675,900               170,335*

Graham Barnetson                              27,473                381,610               160,142*



*  This figure assumes on target performance is achieved.



The company was notified of the awards on 27 April 2006.



28 April 2006
Jonathan Bloom
Company Secretary


                                    - ends -


For further information contact :-

Jonathan Bloom, Company Secretary, Woolworths Group plc:  020 7706 5033

Tulchan Communications:  020 7353 4200



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

RDSBSGDSLXDGGLI
Woolworths (LSE:WLW)
과거 데이터 주식 차트
부터 6월(6) 2024 으로 7월(7) 2024