RNS Number:0629K
Signet Group PLC
15 April 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

 1. Name of company

    Signet Group plc

 2. Name of director

    Terry Burman

 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)

    -

 5. Please state whether notification relates to a person(s) connected with the

    Director named in 2 above and identify the connected person(s)

    -

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

    -

 7. Number of shares/amount of stock acquired

    -

 8. Percentage of issued class

    -

 9. Number of shares/amount of stock disposed

    -

10. Percentage of issued class

    -

11. Class of security

    -

12. Price per share

    -

13. Date of transaction

    -

14. Date company informed

    -

15. Total holding following this notification

    -

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

11.04.03

18) Period during which or date on which exercisable

A period of 10 years from 11.04.03

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

N/A

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

486,384 0.5p ordinary shares

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

$1

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

7,513,003

23) Any additional information

-

24) Name of contact and telephone number for queries

Anne Keates 0870 90 90 301

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

Date of Notification.....15 April 2003 ...........


SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

 1. Name of company

    Signet Group plc

 2. Name of director

    Walker Boyd

 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)

    -

 5. Please state whether notification relates to a person(s) connected with the

    Director named in 2 above and identify the connected person(s)

    -

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

    -

 7. Number of shares/amount of stock acquired

    -

 8. Percentage of issued class

    -

 9. Number of shares/amount of stock disposed

    -

10. Percentage of issued class

    -

11. Class of security

    -

12. Price per share

    -

13. Date of transaction

    -

14. Date company informed

    -

15. Total holding following this notification

    -

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

11.04.03

18) Period during which or date on which exercisable

A period of 10 years from 11.04.03

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

N/A

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

133,484 0.5p ordinary shares

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

#1

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

3,181,077

23) Any additional information

-

24) Name of contact and telephone number for queries

Anne Keates 0870 90 90 301

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

Date of Notification.....15 April 2003 ...........


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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