Director Shareholding

RNS Number:4147B
Woolworths Group PLC
19 September 2002


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company
WOOLWORTHS GROUP PLC

2. Name of director
TREVOR BISH-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
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. 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
N/A

12. Price per share
N/A

13. Date of transaction
N/A

14. Date company informed
13 SEPTEMBER 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
11 SEPTEMBER 2002

18. Period during which or date on which exercisable
NOT BEFORE 11 SEPTEMBER 2005

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

20. Description of shares or debentures involved: class, number
ORDINARY SHARES OF 12.5p EACH, GRANT OF OPTIONS OVER 595,238 SHARES.

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
31.5p EACH

22. Total number of shares or debentures over which options held following this
notification
2,695,238

23. Any additional information




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
JONATHAN BLOOM, SECRETARY

Date of Notification
19 SEPTEMBER 2002

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.


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