Director/PDMR Shareholding

GUS PLC
06 September 2006


                                      GUS plc 
                                  ('THE COMPANY')

                    DIRECTORS' INTERESTS IN CONNECTION WITH 
                            THE GUS CO-INVESTMENT PLAN

The Company has received notification today that matching shares awarded in 2003
in connection with The GUS Co-Investment Plan were released to Terry Duddy,
a director of the Company, on 5 September 2006. The resulting changes in his
interests in GUS shares and in the contingent interest in matching shares
awarded in connection with this plan are as follows:

(a) Interests in Ordinary shares

                  Number of   Matching  Matching    Matching   Number of 
                  Ordinary    shares    shares      shares  Ordinary shares
                shares held  released  sold after   retained    now held
                previously              release *

                    (A)         (B)        (C)         (D)        (E)
                                                    ((B)-(C))  ((A)+(D))

                 357,420      158,193   (65,286)     92,907     450,327

* The sale of shares took place on the London Stock Exchange on 5 September 2006
at a price of 967.1445p per share to satisfy the UK tax and national insurance
liabilities falling due on the release of shares and to cover the incidental
costs of the disposal.

(b) Contingent interests in matching shares
  
     Contingent    Matching shares     Contingent
     interests in       released      interests in
   matching shares                       matching
   before release                       shares now
                                           held

      550,087          (158,193)        (391,894)



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