FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Special Report of Foreign Issuer
Pursuant to Rule 13a - 16 or 15d - 16 of
The Securities and Exchange Act of 1934
For the date of April 26, 2005
SIGNET GROUP plc
(Translation of registrant's name into English)
Zenith House
The Hyde
London NW9 6EW
England
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40F.
Form 20-F X Form 40-F
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes No X
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-
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
Options granted on 15.04.05 in relation to an award made in 2002 under the
Signet Group plc 2000 LTIP
18) Period during which or date on which exercisable
A period of 7 years from 15.04.05
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved: class, number
254,485 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
12,473,560
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.....26 April 2005 ...........
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
Options granted on 15.04.05 in relation to an award made in 2002 under the
Signet Group plc 2000 LTIP
18) Period during which or date on which exercisable
A period of 7 years from 15.04.05
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved: class, number
68,181 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
GBP1
22) Total number of shares or debentures over which options held
following this notification
3,054,676
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.....26 April 2005 ...........
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Signet Group plc
2. Name of director
Robert Anderson
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
Options granted on 15.04.05 in relation to an award made in 2002 under the
Signet Group plc 2000 LTIP
18) Period during which or date on which exercisable
A period of 7 years from 15.04.05
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved: class, number
23,140 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
GBP1
22) Total number of shares or debentures over which options held
following this notification
1,298,413
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.....26 April 2005 ...........
END
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
SIGNET
GROUP plc
By: /s/
Walker Boyd
Name: Walker
Boyd
Title:
Group Finance Director
Date: April 26, 2005