-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Bzyty3QbHSs56NBIrj4IbOmMuSjK3NeDHgnSsSaVHLs5QEzForhL6EWsFYCenYJx 6yrM5Q2uLQT4SHWncJFd+Q== 0001191638-05-002398.txt : 20051125 0001191638-05-002398.hdr.sgml : 20051124 20051125081806 ACCESSION NUMBER: 0001191638-05-002398 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20051124 FILED AS OF DATE: 20051125 DATE AS OF CHANGE: 20051125 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SIGNET GROUP PLC CENTRAL INDEX KEY: 0000832988 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-JEWELRY STORES [5944] IRS NUMBER: 000000000 FISCAL YEAR END: 0128 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32349 FILM NUMBER: 051226427 BUSINESS ADDRESS: STREET 1: ZENITH HOUSE THE HYDE STREET 2: COLINDALE CITY: LONDON NW9 6EW ENGLA STATE: X0 ZIP: 00000 MAIL ADDRESS: STREET 1: ZENITH HOUSE STREET 2: THE HYDE COLINDALE CITY: LONDON ENGLAND STATE: X0 ZIP: NW9 6EW FORMER COMPANY: FORMER CONFORMED NAME: RATNERS GROUP PLC DATE OF NAME CHANGE: 19931213 6-K 1 sig200511246k.htm INTERESTS OF DIRECTORS FORM 6-K

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 24, 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

See below

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-beneficia
linterest

See below

4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)

See below

5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)

See below

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

See below

7) Number of shares/amount of
stock acquired

See below

8) Percentage of issued class

N/A

9) Number of shares/amount
of stock disposed

N/A

10) Percentage of issued class

N/A

11) Class of security

See below

12) Price per share

See below

13) Date of transaction

See below

14) Date company informed

See below

15) Total holding following this notification

See below

16) Total percentage holding of issued class following this notification

N/A

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

Mark Jenkins 0870 90 90 301

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


Date of Notification

24 November 2005

Notification of Interest of Directors and Connected Persons

Signet Group plc announces that, on 24 November 2005, 2,000,000 Ordinary Shares of 0.5p each in the Company were purchased
by Mourant & Co Trustees Ltd, as trustee of the Signet Group plc Employee Share Trust ( the"ESOT"), at a price of £0.999049
per share. R W Anderson, W G Boyd and J McAdam, Directors of the Company, are, in common with all other UK employees of the
Group with more than six months' service, deemed under the Companies Act 1985 and by virtue of the trusts of the ESOT to
have an interest in all of such Ordinary Shares, although none of them have been granted any specific interest in such
shares.

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 24, 2005

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