WLW Woolworths

RNS Number:9946S
Woolworths Group PLC
23 April 2008

Correction of announcement, RNS 9655S released at 14:29pm on Wednesday
23 April 2008.  Company contact details corrected.




WOOLWORTHS GROUP PLC

ANNUAL REPORT & ACCOUNTS 2008



The Company gives notice of the publication today of its annual report and
accounts for the year ended 2 February 2008.

Copies of the above document, together with the Notice of AGM, Proxy Form and
Articles of Association with draft amendments have been submitted to the UK
Listing Authority, and are available for inspection at the UK Listing
Authority's Document Viewing Facility which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel No. (0)20 7066 1000

At the Annual General Meeting to be held on 18 June 2008, it is proposed that
the Company adopt new Articles of Association to take account of changes in
English company law brought about by the Companies Act 2006.  A summary of the
proposed principal changes is set out in the explanatory notes, which are
appended to the Notice of AGM.

For further information please contact:
Stephen East                                         020 7479 5179


-Ends-


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