Further re Director Sharehldg

GUS PLC
12 September 2003


On 22 August 2003, GUS plc released an announcement to advise that the number of 
Ordinary shares held by Oliver Stocken (a non-executive director of the Company) 
had increased from 26,231 Ordinary shares to 26,346 Ordinary shares as a result 
of his participation in the Company's Dividend Reinvestment Plan 'DRIP'). The 
purchase of 115 shares was made on 8 August 2003 at a price of £7.1628 per 
share.

The Company can now advise that, in connection with the DRIP, an additional 389 
Ordinary shares were in fact purchased on the same day and at the same price and 
accordingly Mr Stocken has a beneficial holding of 26,735 Ordinary shares. 
Notification of this additional purchase was made to the Company on 9 September 
2003.


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