Director/PDMR Shareholding

Guinness Peat Group PLC 02 July 2007 GUINNESS PEAT GROUP PLC Pursuant to Disclosure and Transparency Rule 3.1.4 Guinness Peat Group plc ("GPG") announces the following change in directors' interests following an exercise of a share option over ordinary shares of GPG ("Shares"). On 29 June 2007, Blake Nixon exercised an option to acquire 673,662 Shares at a price of 28.2056p per Share. These Shares have been registered on the New Zealand branch register and Blake Nixon is now interested in 10,516,284 Shares, which is 0.83% of GPG's issued share capital. Richard Russell Company Secretary Guinness Peat Group plc Tel: 020 7484 3370 2 July 2007 This information is provided by RNS The company news service from the London Stock Exchange

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