Director Shareholding

GUS PLC
15 July 2002



GUS plc (GUS) has received notification that Mr John Peace and Mr David Tyler
have today made the following purchases of ordinary shares of 0.05p each in
Burberry Group plc:

John Peace  - 16,000 shares at 227.75p per share
David Tyler - 16,000 shares at 227.75p per share

Following this notification both Mr Peace and Mr Tyler hold 16,000 shares in
Burberry Group plc which is a subsidiary undertaking of GUS. 


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