Doc re. Notice of AGM

GUS PLC
20 June 2006


                                  GUS plc 
                              ('THE COMPANY')


The 2006 Annual General Meeting of GUS plc will be held on 19 July 2006 and the
Notice of Annual General Meeting was posted to shareholders on Monday 19 June
2006.


Copies thereof together with copies of the Annual Report and Financial
Statements 2006 and the Annual Review and Summary Financial Statement 2006 have
been submitted to the UK Listing Authority. These documents will shortly be
available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:


The Financial Services Authority 
25 The North Colonnade 
Canary Wharf 
London E14 5HS


These documents can also be viewed on the GUS plc website at 
www.gusplc.com






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