Director/PDMR Shareholding

Sainsbury(J) PLC 19 January 2006 19 January 2006 Share award under 2005 Share Plan Following the appointment of Roger Burnley as Supply Chain Director and member of the Operating Board on 3 January 2006 the Company granted the following share award. J Sainsbury plc Share Plan 2005 Date of Grant Core Share Award Personal Share Maximum Share Award Last Exercise Date Investment 18 January 06 66,752 51,741 540,724 23 March 2010 (1) (3) (4) (1) Core Share Award is a pro rated award over the four-year performance period from the date of appointment. (2) The Core Award and Personal Investment Award have been calculated according to the closing mid-market share price averaged over the 90 day period preceding 3 January 2006, 289.9p. (3) The maximum share award excludes the personal investment shares acquired by Roger which must be held for the duration of the plan and assumes that the performance conditions are met in full. (4) The performance conditions will be determined in 2009 at the end of the four year performance period. If the performance conditions are on track to reach the maximum award multiplier at the end of year three then there is an opportunity for early exercise over a maximum of 270,362 ordinary shares. The first exercise date will be on 14 May 2008 following the Preliminary Results announcement being made. It is Roger's intention to make the maximum personal investment of 51,741 shares in J Sainsbury plc under the conditions of the share plan. Enquiries: Investor Relations Media Lynda Ashton Pip Wood +44 (0) 20 7695 7162 +44 (0) 20 7695 6127 This information is provided by RNS The company news service from the London Stock Exchange
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