Director Shareholding

GUS PLC
26 May 2004



Letter to RNS

On 25 May 2004, Towers Perrin Eagle Star Share Plan Services (Guernsey) Limited
purchased 1,000,000 Ordinary shares of 25p each in the Company as trustee of the 
GUS plc ESOP Trust No. 3 at a price of £7.957656 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.


Letter from GUS Plc



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