Director/PDMR Shareholding

RNS Number:9143K
Woolworths Group PLC
24 October 2006

                              WOOLWORTHS GROUP PLC

                               Director Interests



The Company has made an award of 923,076 ordinary shares of 12.5p each nominal
in the Company on 20 October 2006 to Anthony Page under the Company's Long Term
Incentive Plan for Anthony Page.  This conditional award will vest on 31 August
2009 provided that Anthony Page remains employed in the Group.  No new shares
will be issued to satisfy the award.

The interest in ordinary shares, share options and conditional share awards for
Anthony Page following this award is:


  Shares             Share Options              Conditional Share Awards
   Nil                    Nil                          1,089,743







23 October 2006
Jonathan Bloom
Company Secretary

                                    - ends -

For further information contact :-


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

Celia Gordon-Shute, Tulchan Communications:  020 7353 4200






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

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