Director Shareholding

GUS PLC
5 March 2003


Letter to  RNS

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 21,996 Ordinary shares to 22,231 Ordinary
shares.  The purchase of 235 shares required in connection with the Dividend
Reinvestment Plan was made on 7 February 2003 at a price of £5.2053 per share.
Notification to shareholders was made by the Plan Manager on 21 February 2003.



Letter from GUS PLC


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