Director Shareholding

Worthington Group PLC 15 October 2004 Worthington Group PLC 15 October 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of Company Worthington Group plc 2. Name of Director J C Dwek 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) J C Dwek 1,629,308 shares Penmarric plc 200,000 shares Penmarric Consultants Limited 50,000 shares 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 above 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Purchase of shares 7. Number of shares/amount of stock acquired 25,000 shares 8. Percentage of issued class 0.2% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary Shares of 10p 12. Price per share 22p 13. Date of transaction 12th October 2004 14. Date company informed 14th October 2004 15. Total holding following this notification J C Dwek 1,629,308 shares Penmarric plc 225,000 shares Penmarric Consultants Limited 50,000 shares 16. Total percentage holding of issued class following this notification 16.1% 17. Name of contact and telephone number for queries D M Shalom 01625 615108 18. Name and signature of authorised company official responsible for making this notification D M Shalom - Company Secretary Date of Notification: 15th October 2004 This information is provided by RNS The company news service from the London Stock Exchange
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