Director Shareholding

RNS Number:9696W
Woolworths Group PLC
7 June 2002



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    WOOLWORTHS GROUP PLC

2)  NAME OF DIRECTOR

    CHRISTOPHER ROGERS

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 an non-beneficial interest

    IN RESPECT OF 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)

    N/A

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

    GRANT OF OPTIONS

7)  Number of shares/amount of
    stock acquired

    N/A

8)   (N/A %)
    of issued Class



9)  Number of shares/amount
    of stock disposed

    N/A

10)  ( N/A %)
    of issued Class



11) Class of security

    ORDINARY SHARES OF 12.5p EACH

12) Price per share

    N/A

13) Date of transaction

    N/A

14) Date company informed

    7TH JUNE 2002

15) Total holding following this notification

    N/A

16) Total percentage holding of issued class following this notification

    N/A

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    6TH JUNE 2002

18) Period during which or date on which exercisable

    NOT BEFORE 6TH JUNE 2005

19) Total amount paid (if any) for grant of the option

    -

20) Description of shares or debentures involved: class, number.

    3725 ORDINARY SHARES OF NOMINAL VALUE 12.5 PENCE EACH

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    51.0 PENCE

22) Total number of shares or debentures over which options held
    following this notification

    2,488,068

23) Any additional information

    SAVE AS YOU EARN OPTION SCHEME

24) Name of contact and telephone number for queries

    JONATHAN BLOOM      0207 706 5033

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

    Date of Notification      7 JUNE 2002                           


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            The company news service from the London Stock Exchange

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