Directors' Dealings

Woolwich PLC
1 March 2000



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    WOOLWICH PLC


2)  NAME OF DIRECTOR

    MR J M STEWART

3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a non-beneficial
    interest

    MR J M STEWART - 2


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    DIRECT NOMINEES LIMITED - A/C WPM

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    (AS IN 3 ABOVE)

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    RE-INVESTMENT OF TAX RECLAIM INTO SHARES OF WOOLWICH PLC IN RESPECT OF
    SHARES HELD UNDER A SINGLE COMPANY PEP

7)  Number of shares/amount of
    stock acquired

    2

8)   (N/A%)
    of issued Class

9)  Number of shares/amount
    of stock disposed

    N/A

10)  (N/A%)
   of issued Class

11) Class of security

    ORDINARY SHARES OF 10P EACH


12) Price per share

    283.75P


13) Date of transaction

    17 FEBRUARY 2000


14) Date company informed

    17 FEBRUARY 2000


15) Total holding following this notification

    1,650

16) Total percentage holding of issued class following this notification



     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    N/A

18) Period during which or date on which exercisable

    N/A


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

    N/A


20) Description of shares or debentures involved: class, number.

    N/A


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

    N/A


22) Total number of shares or debentures over which options held
    following this notification

    N/A


23) Any additional information

    N/A


24) Name of contact and telephone number for queries

    C FLETCHER SMITH   0181-298 5080

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification........ 1 MARCH 2000 .......



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    WOOLWICH PLC


2)  NAME OF DIRECTOR

    MRS L M PEACOCK

3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a non-beneficial
    interest

    SELF


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    DIRECT NOMINEES LIMITED - A/C WPM

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

    RE-INVESTMENT OF TAX RECLAIM INTO SHARES OF WOOLWICH PLC IN RESPECT OF
    SHARES HELD UNDER A SINGLE COMPANY PEP

7)  Number of shares/amount of
    stock acquired

    4

8)   (N/A%)
    of issued Class

9)  Number of shares/amount
    of stock disposed

    N/A

10)  (N/A%)
   of issued Class

11) Class of security

    ORDINARY SHARES OF 10P EACH


12) Price per share

    283.75P


13) Date of transaction

    17 FEBRUARY 2000


14) Date company informed

    17 FEBRUARY 2000


15) Total holding following this notification

    2,176

16) Total percentage holding of issued class following this notification



     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    N/A

18) Period during which or date on which exercisable

    N/A


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

    N/A


20) Description of shares or debentures involved: class, number.

    N/A


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

    N/A


22) Total number of shares or debentures over which options held
    following this notification

    N/A


23) Any additional information

    N/A


24) Name of contact and telephone number for queries

    C FLETCHER SMITH   0181-298 5080

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification........ 1 MARCH 2000 .......




                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    WOOLWICH PLC


2)  NAME OF DIRECTOR

    SIR PETER L GREGSON

3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a non-beneficial
    interest

    SELF


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    DIRECT NOMINEES LIMITED - A/C WPM

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

    RE-INVESTMENT OF TAX RECLAIM INTO SHARES OF WOOLWICH PLC IN RESPECT OF
    SHARES HELD UNDER A SINGLE COMPANY PEP

7)  Number of shares/amount of
    stock acquired

    1

8)   (N/A%)
    of issued Class

9)  Number of shares/amount
    of stock disposed

    N/A

10)  (N/A%)
   of issued Class

11) Class of security

    ORDINARY SHARES OF 10P EACH


12) Price per share

    283.75P


13) Date of transaction

    17 FEBRUARY 2000


14) Date company informed

    17 FEBRUARY 2000


15) Total holding following this notification

    795

16) Total percentage holding of issued class following this notification



     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    N/A

18) Period during which or date on which exercisable

    N/A


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

    N/A


20) Description of shares or debentures involved: class, number.

    N/A


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

    N/A


22) Total number of shares or debentures over which options held
    following this notification

    N/A


23) Any additional information

    N/A


24) Name of contact and telephone number for queries

    C FLETCHER SMITH   0181-298 5080

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification........ 1 MARCH 2000 .......