Director Shareholding

RNS Number:4464H
Wellington Holdings PLC
17 January 2005

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1)       Name of company

         Wellington Holdings plc

2)       Name of director

         Mr David Jones

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 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)

         As above

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

         1,000 shares

8)       Percentage of issued class

         0.004%

9)       Number of shares/amount of stock disposed

         N/A

10)      Percentage of issued class

         N/A

11)      Class of security

         Ordinary shares

12)      Price per share

         149p

13)      Date of transaction

         5 January 2005

14)      Date company informed

         17 January 2005

15)      Total holding following this notification

         1,000 shares

16)      Total percentage holding of issued class following this notification

         0.004%


If a director has been granted options by the company please complete the following boxes

17)      Date of grant



18)      Period during which or date on which exercisable



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



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



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



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

         Mr Mick Paver  020 8481-3774

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

         Mr Mick Paver- Finance Director

Date of Notification

         17 January 2005



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