Director/PDMR Shareholding

GUS PLC
25 September 2006



                                   GUS plc 
                               ('THE COMPANY')

           INTERESTS IN CONNECTION WITH THE GUS CO-INVESTMENT PLAN

The Company has received notification that matching shares awarded in 2003 in 
connection with The GUS Co-Investment Plan were released to John Saunders (a 
person discharging managerial responsibilities) on 22 September 2006. This 
notification was made in accordance with DR 3.1.4R(1)(a). 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)

   85,133       56,027        (23,018)      33,009         118,142

* The sale of shares took place on the London Stock Exchange on 22 September 
2006 at a price of 964p 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

   315,167                 (56,027)                259,140



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