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
November 11, 2002
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
- 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)
As in 2)
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)
-
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 November 2002
18) Period during which or date on
which exercisable
Normally between 24 and 27 months of scheme grant
date.
19) Total amount paid (if any) for grant of the
option
Nil
20) Description of shares or debentures involved:
class, number
289 American Depositary Receipts ("ADRs")
- 1 ADR = 30 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
Exercise price of option over ADR = $33.11
22) Total
number of shares or debentures over which options held
following this
notification
7,041,379 0.5p ordinary shares
23) Any additional
information
Options granted under Signet Group plc Employee Stock
Savings Plan
24) Name of contact and telephone number for
queries
Tim Jackson 0870 9090 301
25) Name and signature of
authorised company official responsible for
making this
notification
Date of Notification......11 November
2002........
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: November 11, 2002