RNS Number:3426R
Wolfson Microelectronics PLC
27 October 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


Wolfson Microelectronics plc



2. Name of director


Dr. Alastair David Milne



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


Notification is in respect of holding of shareholder named 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)


Dr. Alastair David Milne



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


N/A



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


Inter vivos gift transfers



7. Number of shares / amount of stock acquired


N/A



8. Percentage of issued class


N/A



9. Number of shares/amount of stock disposed


8,000



10. Percentage of issued class


0.008%



11. Class of security


Ordinary Shares



12. Price per share


Nil consideration



13. Date of transaction


22 October 2003



14. Date company informed


27 October 2003



15. Total holding following this notification


3,064,523 ordinary shares



16. Total percentage holding of issued class following this notification


3.01%



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



17. Date of grant


N/A



18. Period during which or date on which exercisable


N/A



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


N/A



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


N/A



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


N/A



22. Total number of shares or debentures over which options held following this
notification


N/A



23. Any additional information


N/A



24. Name of contact and telephone number for queries


George Elliott  0131 272 7000



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


George Reginald Elliott



Date of Notification


27 October 2003



                      This information is provided by RNS
            The company news service from the London Stock Exchange
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