Further re Director Shrhldg

GUS PLC
19 May 2003


To announce that, further to the announcement made on 11 July 2002 concerning
the interests of three directors in GUS shares under the GUS plc Co-Investment
Plan, there are additional matching shares which will not be released to the
directors until the expiry of a three year period and will be forfeited if a
director resigns before then. The directors with interests in such matching
shares are John Peace (187,900 Ordinary shares), David Tyler (109,608 Ordinary
shares) and Terry Duddy (144,056 Ordinary shares). There has been no variation
or change in the interests of those directors under the terms of that plan since
11 July 2002.


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