Director Shareholding

GUS PLC
21 February 2002



On 20 February GUS plc received a notification from Oliver Stocken (a non-
executive director of the Company) that, as a result of participation in the 
Company's Dividend Reinvestment Plan, his beneficial holding of Ordinary shares 
of 25p each in the Company has increased from 12,500 Ordinary shares to 12,621 
Ordinary shares. The purchase of shares required in connection with the Dividend 
Reinvestment Plan was made on 1 February 2002 at a price of £6.6396 per share. 
Notification to shareholders was made on 15 February 2002.


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