Director/PDMR Shareholding

GUS PLC
13 June 2006




                                  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
2006 and to invest it in Ordinary shares of 29 3/43p 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       Held after
                acquired          this            arising in     this
                on behalf      acquisition        respect of     matching
                of director                        director        award


John Peace      22,124            456,251           33,562        569,551
Terry Duddy     19,513            306,833           29,601        550,087
Don Robert      68,480            266,358          136,960        516,394
David Tyler     13,742            287,725           20,846        342,629

The purchase of the shares acquired on behalf of the directors was made on 12
June 2006 at a price of 923.0718p per share; the award of the matching shares
was also made on 12 June 2006 by reference to a price of 923.0718p 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, the number of Ordinary shares in the Company held
by John Peace represents 0.05% of the Company's issued share capital (excluding
Treasury shares).  The holdings for Terry Duddy, Don Robert and David Tyler
represent 0.04%, 0.03% and 0.03% respectively.

Following this notification, there are contingent awards held by directors under
the terms of these plans in respect of 1,978,661 Ordinary shares of 29 3/43p in
the Company.


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