Director Shareholding

GUS PLC
7 June 2005




                                  GUS plc     
                              ('THE COMPANY)

                  DIRECTORS' INTERESTS IN CONNECTION WITH 
                      THE GUS PLC PERFORMANCE SHARE PLAN


In June 2002 the Company made awards under its Performance Share Plan to
directors with such awards taking the form of a deferred right to acquire shares
at no cost to the participant.   The vesting of such awards is subject to
performance conditions and the conditions in respect of this award have now been
satisfied.  Accordingly, on 6 June 2005, the following transactions in the
Company's ordinary shares of 25p each took place.

Name of           Plan shares          Plan shares     Plan shares    Number of
 director          released             sold after       retained     Ordinary
                                        release *                     shares now
                                                                         held


John Peace          99,540                 50,894          48,646     342,800

Terry Duddy         80,398                  33,030         47,368     198,892

David Tyler         58,192                  23,907         34,285     217,178


*  The sale of shares took place at a price of 853.1167p per share.  In the case
of Terry Duddy and David Tyler, the sale was made to satisfy the UK tax and
national insurance liabilities falling due on the vesting of their awards.  In
the case of John Peace, a further 10,000 shares were sold over and above those
required to be sold to satisfy the UK tax and national insurance liabilities.

   

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