Director Shareholding

GUS PLC
24 February 2004


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 26,735 Ordinary shares to 27,022 Ordinary 
shares. The purchase of 287 shares required in connection with the Dividend 
Reinvestment Plan was made on 6 February 2004 at a price of £7.362351 per share. 
Notification to shareholders was made by the Plan Manager on 20 February 2004.


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