Director/PDMR Shareholding

GUS PLC
16 December 2005



                                       GUS plc
                                  ('THE COMPANY') 
                            DIRECTOR/PDMR SHAREHOLDING


Following approval of the share consolidation at the Extraordinary General
Meeting held on 12 December, the number of GUS shares held by directors of the
Company has been reduced and, with the exception of Don Robert, each director
has ceased to be interested directly in a number of GUS shares. Details of these
changes, which were effected on the GUS register of members at the record time
of 7.01 am on 13 December, and the number of GUS Ordinary shares of 29 3/43p now
held by directors are set out below. Notifications of these changes were
received by the Company on 15 December and were made in accordance with DR
3.1.4R(1)(b).

Name of director          Number of     Reduction    Number of      % of issued
                          Ordinary      in number    Ordinary        Ordinary
                          shares of        of        shares of       shares now
                          25p each       Ordinary    29 3/43p each     held
                          held before     shares     now held        (excluding
                          the share        held                      Treasury
                          consolidation                               shares)


Sir Victor Blank*         246,000         34,440      211,560           0.02%

John Coombe                14,500          2,031       12,469             Nil

Terry Duddy               328,985         46,059      282,926           0.03%

Andy Hornby                 7,920          1,109        6,811             Nil

Frank Newman               10,000          1,400        8,600             Nil

Lady Patten of
Wincanton                  20,370          2,852       17,518             Nil

John Peace                504,799         70,672      434,127           0.05%

Don Robert**              197,878              -      197,878           0.02%

Sir Alan Rudge ***         12,890          1,805       11,085             Nil

Oliver Stocken ****        35,614          4,987       30,627             Nil

David Tyler               313,476         43,887      269,589           0.03%
 

Notes
* The number of Ordinary shares now held by Sir Victor Blank includes a non-
beneficial interest of 2,580 Ordinary shares of 29 3/43p each (reduced by 420
shares from 3,000 Ordinary shares of 25p each). All the other holdings shown
above are beneficial.

** Don Robert's interests comprise deferred shares under the GUS North America
Co-Investment Plan and, as indicated in the EGM Circular, such shares are not
adjusted to take account of the share consolidation.

*** The number of Ordinary shares of 25p each held by Sir Alan Rudge before the
share consolidation takes into account a sale of 1,060 Ordinary shares of 25p
each at a price of £9.0753 that took place on 13 October 2004 and was notified
to the Company on 15 December 2005.

**** The number of Ordinary shares of 25p each held by Oliver Stocken before the
share consolidation takes into account a purchase of 114 Ordinary shares of 25p
each at a price of £8.57684 per share on 6 August 2004 in connection with the     
Company's Dividend Reinvestment Plan. This purchase was notified to the     
Company on 15 December 2005.    


Name and signature of duly authorised officer:
Paul Cooper  

Date of notification:      16 December 2005





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