Woolworths directors update shareholdings under NED equity plan

Woolworths Group Limited announced changes in director interests for Tracey Fellows and Warwick Bray as of December 12, 2025, primarily through the Non-Executive Directors (NED) Equity Plan.

Tracey Fellows' indirect interest remains unchanged, with 4,382 shares held by Adair Superannuation Nominees Pty Ltd and 2,087 shares under the NED Equity Plan. Her NED Share Rights contract saw an acquisition of 340 rights and disposal of 361 rights, resulting in 701 NED Share Rights after the change, with a value of AUD 9,985.05.

Warwick Bray's indirect interest is also unchanged, holding 5,876 shares under the NED Equity Plan. His NED Share Rights contract recorded an acquisition of 1,532 rights and disposal of 1,626 rights, leaving him with 3,158 NED Share Rights, valued at AUD 44,991.47. These adjustments are due to the quarterly allocation and vesting of NED Share Rights in accordance with the NED Plan Rules, with ordinary shares issued to the trustee to satisfy future vesting.

Separately, 1,872 ordinary fully paid securities were issued on December 12, 2025, at an issue price of AUD 29.37, to the trustee of the NED Equity Plan for future vesting, increasing total quoted securities to 1,221,599,192. Additionally, 4,221 share rights ceased on December 10, 2025, due to non-satisfaction of conditional rights, reducing total unquoted share rights to 2,710,512.