Director Shareholding

GUS PLC
1 June 2004



GUS plc ('the Company') received notification on 28 May 2004 that, following the
recent maturity of options granted on 9 February 2001 at a price of 384p per
share under the Company's SAVE share option scheme, there had been two
transactions in respect of options held under this scheme by non-executive
directors of the Company. Details of these are:


• Lord Harris of Peckham exercised options on 4 May in respect of 2,522 Ordinary
shares. Following this exercise, Lord Harris retained these shares and he now
holds 39,722 Ordinary shares in the Company (including an unchanged non-
beneficial interest of 25,000 Ordinary shares).

• Lady Patten of Wincanton exercised options on 27 May in respect of 2,522
Ordinary shares. Following this exercise, Lady Patten sold these shares on 28
May at a price of 809.5p per share.




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