Director Shareholding

GUS PLC
15 June 2005

                                    GUS plc 
                                ('THE COMPANY')

                    DIRECTORS' INTERESTS IN CONNECTION WITH 
                          THE GUS CO-INVESTMENT PLANS

In accordance with the terms of The GUS Co-Investment Plans, the following
directors have opted to defer receipt of their bonus for the year ended 31 March
2005 and to invest it in Ordinary shares of 25p in the Company. The resulting
increases in their interests in GUS shares and in their contingent interests in
matching shares awarded in connection with this plan are as follows:

Name of                Number of Ordinary          Contingent interests in
director                     shares                    matching shares

                       Now       Held after       Now arising    Held after 
                     acquired       this         in respect of      this 
                    on behalf    acquisition        director      matching
                    of director                                    award

John Peace            51,293       394,093          173,875       723,889

Terry Duddy           45,219       244,111          153,285       664,542

Don Robert            83,109       197,878          166,219       379,434

David Tyler           31,720       248,898          107,528       431,391


The purchase of the shares acquired on behalf of the directors was made on 14
June 2005 at a price of 874.1886p per share; the award of the matching shares 
was also made on 14 June 2005 by reference to a price of 874.1886p per share. 
The release of these shares is deferred for three years and if the director 
resigns during the three-year period he will forfeit the right to the matching 
shares.

Following this notification, there are contingent awards held by directors under
the terms of these plans in respect of 2,199,256 Ordinary shares of 25p in the
Company.


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