Director/PDMR Shareholding

GUS PLC
20 June 2006


                                    GUS plc
                                ('THE COMPANY')


                 PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY
                        INTERESTS IN CONNECTION WITH
                      THE GUS PLC PERFORMANCE SHARE PLAN  

In June 2003 the Company made awards under its Performance Share Plan to persons
discharging managerial responsibility with such awards taking the form of a
deferred right to acquire shares at no cost to the participant. The vesting of
such awards is subject to performance conditions and the conditions in respect
of this award have now been satisfied. Accordingly, on 19 June 2006, the
following transactions in the Company's ordinary shares of 29 3/43p each took
place:  

Name of person         Plan        Plan shares     Plan shares      Number of
 discharging          shares        sold after      retained        Ordinary
 managerial          released        release *                     shares now
responsibility                                                        held


Christopher Callero    21,999            7,716          14,283        202,966

Paul Loft              19,245            7,907          11,338        118,084

John Saunders          24,426           10,035          14,391        103,918

* The sales of shares took place on the London Stock Exchange at a price of
928.8194p per share and were made to satisfy the tax liabilities falling due on
the vesting of these awards. 

Following this notification, the number of Ordinary shares in the Company held
by Christopher Callero represents 0.02% of the Company's issued share capital
(excluding Treasury shares). The holdings for Paul Loft and John Saunders
represent 0.01% and 0.01% respectively.

Notifications of these transactions were received by the Company on 20 June 2006
and were made in accordance with DR 3.1.4R(1)(a).



                      This information is provided by RNS
            The company news service from the London Stock Exchange
     
RDSSEUFMSSMSEDM