Director Shareholding

GUS PLC
27 June 2003

On 25 June 2003, Towers Perrin Share Plan Services (Guernsey) Limited made the
following purchases of Ordinary shares of 25p each in the Company:
•  600,000 Ordinary shares as trustee of the GUS plc ESOP Trust No. 2 at a price 
   of £6.610158 per share.
•  900,000 Ordinary shares as trustee of the GUS plc ESOP Trust No. 3
   at a price Of £6.610158 per share.
Directors of the Company are potential beneficiaries of these ESOP's and
accordingly these share purchases are deemed to increase their interests in the
Ordinary share capital of the Company.


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