Directorate Change

GUS PLC
25 May 2004


25 May 2005

                                    GUS plc

                             Retirement of Director

GUS plc announces that Lord Harris, a non-executive director of the company
since 1986, will be retiring from the Board at this year's Annual General
Meeting.


Sir Victor Blank, Chairman of GUS, said:


'During his time, he has been a tremendously wise counsellor on a range of
business issues, particularly the management of change over the ten years since
the enfranchisement of the company's non-voting shares. We owe him an immense
debt of gratitude and wish him well for the future.'







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