Director Shareholding

GUS PLC
19 June 2003



On 18 June 2003, Towers Perrin Eagle Star Share Plan Services (Guernsey) Limited 
purchased 300,000 Ordinary shares of 25p each in the Company as trustee of the 
GUS plc ESOP Trust No. 2 at a price of £6.7346 per share. Directors of the 
Company are potential beneficiaries of this ESOP and accordingly this share 
purchase is deemed to increase their interests in the Ordinary share capital of 
the Company.



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