Director/PDMR Shareholding

GUS PLC 03 May 2006 GUS plc ('THE COMPANY') DIRECTOR/PDMR SHAREHOLDING GUS plc ('the Company') has received notifications that, following the maturity of options granted on 9 February 2001 at a price of 384p per share under the Company's SAYE share option scheme, there has been an increase in the number of GUS Ordinary shares of 29 3/43p held by four directors as set out below. Notifications of these changes were received by the Company on 2 May and were made in accordance with DR 3.1.4R(1)(b). Name of director Number of Ordinary Number of % of issued Ordinary shares Ordinary Ordinary shares of acquired shares of shares now 29 3/43p each on 29 3/43p each held held exercise now held (excluding previously of share Treasury options shares) Sir Victor Blank 211,560 4,394 215,954 0.02% Terry Duddy 282,926 4,394 287,320 0.03% Oliver Stocken 30,627 4,394 35,021 Nil David Tyler 269,589 4,394 273,983 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. All the other holdings shown above are beneficial. • As previously reported, the invitation in 2001 to non-executive directors (including Sir Victor Blank and Oliver Stocken) to participate in the SAYE share option scheme was a one-off arrangement. Name and signature of duly authorised officer: Paul Cooper Date of notification: 3 May 2006 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Gusbourne (GUS)
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