Director Shareholding

GUS PLC
24 June 2002


On 17 June 2002, Towers Perrin Eagle Star Share Plan Services (Guernsey) 
Limited, purchased 245,777 ordinary shares of 25p each in the Company as trustee
of the GUS plc ESOP Trust No.3 at a price of £6.386362 per share. Directors of
the Company are potential beneficiaries of this ESOP and accordingly this share
purchase is deemed to increase their interests in the ordinary share capital of
the Company.

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