Director Shareholding

GUS PLC
22 August 2003


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 26,231 Ordinary shares to 26,346 Ordinary
shares. The purchase of 115 shares required in connection with the Dividend
Reinvestment Plan was made on 8 August 2003 at a price of £7.1628 per share.
Notification to shareholders was made by the Plan Manager on 13 August 2003.




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