Director/PDMR Shareholding

GUS PLC
20 June 2006



                                    GUS plc 
                                ('THE COMPANY')

                DIRECTORS' INTERESTS IN CONNECTION WITH 
                   THE GUS PLC PERFORMANCE SHARE PLAN


In June 2003 the Company made awards under its Performance Share Plan to
directors with such awards taking the form of a deferred right to acquire shares
at no cost to the participant. The vesting of such awards is subject to
performance conditions and the conditions in respect of this award have now been
satisfied. Accordingly, on 19 June 2006, the following transactions in the
Company's ordinary shares of 29 3/43p each took place:


Name of      Plan shares   Plan shares    Plan shares         Number of
director     released       sold after     retained           Ordinary
                             release *                       shares now
                                                               held

John Peace     103,626         42,572       61,054            521,699

Terry Duddy     85,862         35,275       50,587            357,420

Don Robert      26,619          9,336       17,283            283,641

David Tyler     62,176         25,544       36,632            324,357


* The sales of shares took place on the London Stock Exchange at a price of
928.8194p per share and were made to satisfy the tax liabilities falling due on
the vesting of these awards.

Following this notification, the number of Ordinary shares in the Company held
by John Peace represents 0.06% of the Company's issued share capital (excluding
Treasury shares). The holdings for Terry Duddy, Don Robert and David Tyler
represent 0.04%, 0.03% and 0.04% respectively.


Notifications of these transactions were received by the Company on 20 June 2006
and were made in accordance with DR 3.1.4R(1)(b).







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