Director/PDMR Shareholding

GUS PLC
14 June 2006

   
                                   GUS plc
                               ('THE COMPANY')

                PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY
                        INTERESTS IN CONNECTION WITH
                         THE GUS CO-INVESTMENT PLANS

In accordance with the terms of The GUS Co-Investment Plans, the following
persons discharging managerial responsibility have opted to defer receipt of
their bonus for the year ended 31 March 2006 and to invest it in Ordinary shares
of 29 3/43p in the Company. The resulting increases in their interests in GUS
shares and in their contingent interests in matching shares awarded in
connection with this plan are as follows:

Name of person          Number of Ordinary         Contingent interests in
discharging                   shares                   matching shares
managerial              Now        Held after      Now arising     Held after
responsibility       acquired         this          in respect        this
                     on behalf     acquisition          of          matching
                        of                          individual       award
                    individual    

Christopher Callero     74,064        188,683          148,128        363,383

John Saunders           28,762         89,527           97,500        314,267


The purchase of the shares acquired on behalf of these persons was made on 12
June 2006 at a price of 923.0718p per share; the award of the matching shares
was also made on 12 June 2006 by reference to a price of 923.0718p per share.
The release of these shares is deferred for three years and if the individual
resigns during the three-year period he will forfeit the right to the matching
shares.

Following this notification, the number of Ordinary shares in the Company held
by Christopher Callero represents 0.02% of the Company's issued share capital
(excluding Treasury shares) and the holding for John Saunders represents 0.01%.


 
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