Directors' Notification of Dealing in Shares

Woolwich PLC
8 June 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

    SPOUSE

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)

    MRS S STEWART

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 DIVIDEND INTO SHARES OF WOOLWICH PLC IN RESPECT OF SHARES  
   HELD UNDER A SINGLE COMPANY PEP

7)  Number of shares/amount of
    stock acquired

    11

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

    £3.08

13) Date of transaction

     8 MAY 2000

14) Date company informed

     8 JUNE 2000

15) Total holding following this notification

     558

16) Total percentage holding of issued class following this notification

     N/A


     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



23) Any additional information



24) Name of contact and telephone number for queries

     C FLETCHER SMITH, GROUP SECRETARY
     020 8298 5080

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

    Date of Notification......  8 JUNE 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

    MRS L M PEACOCK (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)

    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 DIVIDEND INTO SHARES OF WOOLWICH PLC IN RESPECT OF SHARES  
   HELD UNDER A SINGLE COMPANY PEP

7)  Number of shares/amount of
    stock acquired

    42

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

    £3.08

13) Date of transaction

     8 MAY 2000

14) Date company informed

     8 JUNE 2000

15) Total holding following this notification

     2,218

16) Total percentage holding of issued class following this notification

     N/A


     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



23) Any additional information



24) Name of contact and telephone number for queries

     C FLETCHER SMITH, GROUP SECRETARY
     020 8298 5080

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

    Date of Notification......  8 JUNE 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 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)

    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 DIVIDEND INTO SHARES OF WOOLWICH PLC IN RESPECT OF SHARES  
   HELD UNDER A SINGLE COMPANY PEP

7)  Number of shares/amount of
    stock acquired

    21

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

    £3.08

13) Date of transaction

     8 MAY 2000

14) Date company informed

     8 JUNE 2000

15) Total holding following this notification

     1124

16) Total percentage holding of issued class following this notification

     N/A


     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



23) Any additional information



24) Name of contact and telephone number for queries

     C FLETCHER SMITH, GROUP SECRETARY
     020 8298 5080


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

    Date of Notification......  8 JUNE 2000  


         
                          DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    WOOLWICH PLC

2)  NAME OF DIRECTOR

    SIR PETER 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

    SIR PETER GREGSON (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)

    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 DIVIDEND INTO SHARES OF WOOLWICH PLC IN RESPECT OF SHARES  
   HELD UNDER A SINGLE COMPANY PEP

7)  Number of shares/amount of
    stock acquired

    16

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

    £3.08

13) Date of transaction

     8 MAY 2000

14) Date company informed

     8 JUNE 2000

15) Total holding following this notification

     811

16) Total percentage holding of issued class following this notification

     N/A


     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



23) Any additional information



24) Name of contact and telephone number for queries


     C FLETCHER SMITH, GROUP SECRETARY
     020 8298 5080

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

    Date of Notification......  8 JUNE 2000