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Director/PDMR Shareholding

3rd May 2007 17:47

Signet Group PLC03 May 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND PERSONS DISCHARGING MANAGERIALRESPONSIBILITY ("PDMR") In accordance with Disclosure Rule 3.1.4R(1), Signet Group plc gives notice thaton 2 May 2007 the following Directors and PDMRs exercised options granted in2002, 2003 and 2004 under the Signet Group plc 1993 Executive Share OptionScheme, in 2004 under the Signet Group plc 2003 International Plan and in 2004under the Signet Group plc 2000 LTIP as follows: Name Status No. of shares Relevant Scheme No of shares No of Selling Price under option exercised shares sold M Light Director 472,476 1993 Executive Scheme 472,476 182,178 125.2459 pence per 0.9 US cents ordinary share W Montalto PDMR 366,971 1993 Executive Scheme 366,971 135,026 125.2459 pence per 0.9 US cents ordinary share S Butler PDMR 81,965 1993 Executive Scheme 81,965 41,644 125 pence per 0.9 US cents ordinary share S Butler PDMR 89,662 2003 Plan 89,662 9,220 125 pence per 0.9 US cents ordinary share S Cashman PDMR 2,957 2000 LTIP 2,957 2,957 124.5 pence per 0.9 US cents ordinary share 3 May 2007 This information is provided by RNS The company news service from the London Stock Exchange

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SIG.L
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