Director/PDMR Shareholding

Guinness Peat Group PLC 22 May 2007 GUINNESS PEAT GROUP PLC Guinness Peat Group plc ("GPG") announces the change in directors' interests following the issue of shares pursuant to the 2007 Scrip Dividend Alternative on 18 May 2007 as follows: Interests in the ordinary shares of Guinness Peat Group plc Allotment Current Total Sir Ron Brierley 342,399 36,817,258 Graeme Cureton 27,530 2,229,890 Tony Gibbs 55,738 5,127,223 Blake Nixon 110,093 8,947,839 Gary Weiss 1,586 11,999,248 Directors' interests in the shares of quoted subsidiary companies of GPG remain as follows: Interests in Capral Aluminium Ltd (listed on the Australian Stock Exchange) Gary Weiss 93,255 Ordinary Shares 241 Convertible Unsecured Notes Graeme Cureton 175,000 Ordinary Shares 371 Convertible Unsecured Notes Interests in the ordinary shares of Turners and Growers Ltd (listed on the New Zealand Stock Exchange) Tony Gibbs 72,086 Richard Russell Company Secretary Guinness Peat Group plc Tel: +44 20 7484 3370 22 May 2007 This information is provided by RNS The company news service from the London Stock Exchange

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