Director Shareholding

GUS PLC
24 June 2003

On 20 June 2003, Towers Perrin Share Plan Services (Guernsey) Limited purchased
500,000 Ordinary shares of 25p each in the Company as trustee of the GUS plc
ESOP Trust No. 3 at a price of 663.7453p per share. Directors of the Company are
potential beneficiaries of this ESOP and accordingly this share purchases is
deemed to increase their interests in the Ordinary share capital of the Company.



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