Director Shareholding

26th Apr 2005 14:44

Signet Group PLC26 April 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) - 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 - 7. Number of shares/amount of stock acquired - 8. Percentage of issued class - 9. Number of shares/amount of stock disposed - 10. Percentage of issued class - 11. Class of security -12. Price per share -13. Date of transaction -14. Date company informed -15. Total holding following this notification - 16. Total percentage holding of issued class following this notification - If a director has been granted options by the company please complete thefollowing boxes 17) Date of grant Options granted on 15.04.05 in relation to an award made in 2002 under theSignet Group plc 2000 LTIP 18) Period during which or date on which exercisable A period of 7 years from 15.04.05 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number 254,485 0.5p ordinary shares 21) Exercise price (if fixed at time of grant) or indication that priceis to be fixed at time of exercise $1 22) Total number of shares or debentures over which options heldfollowing this notification 12,473,560 23) Any additional information - 24) Name of contact and telephone number for queries Anne Keates 0870 90 90 301 25) Name and signature of authorised company official responsible formaking this notification Date of Notification.....26 April 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 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) - 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 - 7. Number of shares/amount of stock acquired - 8. Percentage of issued class - 9. Number of shares/amount of stock disposed - 10. Percentage of issued class - 11. Class of security -12. Price per share -13. Date of transaction -14. Date company informed -15. Total holding following this notification - 16. Total percentage holding of issued class following this notification - If a director has been granted options by the company please complete thefollowing boxes 17) Date of grant Options granted on 15.04.05 in relation to an award made in 2002 under theSignet Group plc 2000 LTIP 18) Period during which or date on which exercisable A period of 7 years from 15.04.05 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number 68,181 0.5p ordinary shares 21) Exercise price (if fixed at time of grant) or indication that priceis to be fixed at time of exercise £1 22) Total number of shares or debentures over which options heldfollowing this notification 3,054,676 23) Any additional information - 24) Name of contact and telephone number for queries Anne Keates 0870 90 90 301 25) Name and signature of authorised company official responsible formaking this notification Date of Notification.....26 April 2005 ........... SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Signet Group plc 2. Name of director Robert Anderson 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) - 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 - 7. Number of shares/amount of stock acquired - 8. Percentage of issued class - 9. Number of shares/amount of stock disposed - 10. Percentage of issued class - 11. Class of security -12. Price per share -13. Date of transaction -14. Date company informed -15. Total holding following this notification - 16. Total percentage holding of issued class following this notification - If a director has been granted options by the company please complete thefollowing boxes 17) Date of grant Options granted on 15.04.05 in relation to an award made in 2002 under theSignet Group plc 2000 LTIP 18) Period during which or date on which exercisable A period of 7 years from 15.04.05 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number 23,140 0.5p ordinary shares 21) Exercise price (if fixed at time of grant) or indication that priceis to be fixed at time of exercise £1 22) Total number of shares or debentures over which options heldfollowing this notification 1,298,413 23) Any additional information - 24) Name of contact and telephone number for queries Anne Keates 0870 90 90 301 25) Name and signature of authorised company official responsible formaking this notification Date of Notification.....26 April 2005 ........... This information is provided by RNS The company news service from the London Stock Exchange

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