Director Shareholding

17th Jan 2005 16:27

Signet Group PLC17 January 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Signet Group plc 2) Name of director Terry Burman 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 As 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) As 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) - 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Exercise of options granted on 11 November 2002 under Signet Group plc EmployeeStock Savings Plan 7) Number of shares/amount ofstock acquired 8,690 8) Percentage of issued class 0.0005% 9) Number of shares/amountof stock disposed N/A 10) Percentage of issued class N/A 11) Class of security 0.5p ordinary shares 12) Price per share Exercise price = $11.04 per ADR (1 ADR = 10 shares) (At the time of grant the price was £33.11 per ADR and the share ratio was 1 ADR= 30 shares) 13) Date of transaction 17.01.04 14) Date company informed 17.01.04 15) Total holding following this notification 710,601 16) Total percentage holding of issued class following this notification 0.04% If a director has been granted options by the company please complete thefollowing boxes 17) Date of grant 08.11.04 18) Period during which or date on which exercisable Normally between 24 and 27 months of scheme grant date. 19) Total amount paid (if any) for grant of the option Nil 20) Description of shares or debentures involved: class, number 195 American Depositary Receipts ("ADRs") 1 ADR = 10 0.5p ordinary shares 21) Exercise price (if fixed at time of grant) or indication that priceis to be fixed at time of exercise Exercise price of option over ADR = $16.40 22) Total number of shares or debentures over which options heldfollowing this notification 9,021,780 0.5p ordinary shares 23) Any additional information Options granted under Signet Group plc Employee Stock Savings Plan 24) Name of contact and telephone number for queries Anne Keates 0870 9090 301 25) Name and signature of authorised company official responsible formaking this notification Date of Notification......17 January 2005........ SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Signet Group plc 2) Name of director Walker Boyd 3) Please state whether notification indicates that it is in respect ofholding of the shareholder named in 2 above or in respect of a non-beneficialinterest or in the case of an individual holder if it is a holding of thatperson's spouse or children under the age of 18 or in respect of anon-beneficial interest Director in 2) above 4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them (if notified) Director in 2) above 5) Please state whether notification relates to a person(s) connectedwith the Director named in 2 above and identify the connected person(s) - 6) Please state the nature of the transaction. For PEP transactionsplease indicate whether general/single co PEP and if discretionary/nondiscretionary Exercise of options granted on 9 November 2001 under Signet Group plc SharesaveScheme 7) Number of shares/amount ofstock acquired 19,000 as a result of exercise of options held under Signet Group plc SharesaveScheme 8) Percentage of issued class 0.001% 9) Number of shares/amountof stock disposed - 10) Percentage of issued class - 11) Class of security 0.5p Ordinary Shares 12) Price per share Exercise price = 50p 13) Date of transaction 17 January 2005 14) Date company informed 17 January 2005 15) Total holding following this notification 452,495 16) Total percentage holding of issued class following this notification 0.026% If a director has been granted options by the company please complete thefollowing boxes 17) Date of grant 8 November 2004 18) Period during which or date on which exercisable 36 - 42 months following commencement of contract savings period being 1 January2005 19) Total amount paid (if any) for grant of the option - 20) Description of shares or debentures involved: class, number 10,985 0.5p ordinary shares 21) Exercise price (if fixed at time of grant) or indication that priceis to be fixed at time of exercise 86.25p 22) Total number of shares or debentures over which options heldfollowing this notification 2,520,243 23) Any additional information - 24) Name of contact and telephone number for queries Anne Keates 0870 9090301 25) Name and signature of authorised company official responsible formaking this notification Date of Notification....17 January 2005........... SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Signet Group plc 2) Name of director James McAdam 3) Please state whether notification indicates that it is in respect ofholding of the shareholder named in 2 above or in respect of a non-beneficialinterest or in the case of an individual holder if it is a holding of thatperson's spouse or children under the age of 18 or in respect of anon-beneficial interest Director in 2) above 4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them (if notified) Director in 2) above 5) Please state whether notification relates to a person(s) connectedwith the Director named in 2 above and identify the connected person(s) - 6) Please state the nature of the transaction. For PEP transactionsplease indicate whether general/single co PEP and if discretionary/nondiscretionary Exercise of options granted on 9 November 2001 under Signet Group plc SharesaveScheme 7) Number of shares/amount ofstock acquired 19,000 as a result of exercise of options held under Signet Group plc SharesaveScheme 8) Percentage of issued class 0.001% 9) Number of shares/amountof stock disposed - 10) Percentage of issued class - 11) Class of security 0.5p Ordinary Shares 12) Price per share Exercise price = 50p 13) Date of transaction 17 January 2005 14) Date company informed 17 January 2005 15) Total holding following this notification 261,088 16) Total percentage holding of issued class following this notification 0.015% If a director has been granted options by the company please complete thefollowing boxes 17) Date of grant 8 November 2004 18) Period during which or date on which exercisable 36 - 42 months following commencement of contract savings period being 1 January2005 19) Total amount paid (if any) for grant of the option - 20) Description of shares or debentures involved: class, number 10,985 0.5p ordinary shares 21) Exercise price (if fixed at time of grant) or indication that priceis to be fixed at time of exercise 86.25p 22) Total number of shares or debentures over which options heldfollowing this notification 880,332 23) Any additional information - 24) Name of contact and telephone number for queries Anne Keates 0870 9090301 25) Name and signature of authorised company official responsible formaking this notification Date of Notification....17 January 2005........... This information is provided by RNS The company news service from the London Stock Exchange

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