Director Shareholding

GUS PLC
26 June 2003

On 25 June 2003, GUS plc received notification that Craig Smith, a director of
the Company, had on that day exercised options in respect of 191,051 Ordinary
shares in the Company granted on 14 June 2000 at a price of 381.3p per share.
Following this exercise, Mr Smith sold those 191,051 shares at a price of
669.0705p per share.




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