Director Shareholding

GUS PLC
16 September 2002


GUS plc has today received a notification from Oliver Stocken (a non-executive
director of the Company) that, as a result of his participation in the Company's 
Dividend Reinvestment Plan, his beneficial holding of Ordinary shares of 25p 
each in the Company has increased from 12,621 Ordinary shares to 12,996 Ordinary 
shares. The purchase of 375 shares required in connection with the Dividend 
Reinvestment Plan was made on 30 August 2002 at a price of £5.064 per share. 
Notification to shareholders was made by the Plan Manager on 13 September 2002.


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