Director Shareholding

GUS PLC
26 August 2004


GUS plc has today received a notification from Oliver Stocken (a non-executive
director of the Company) that, as a result of his participation in the Company's
Dividend Reinvestment Plan, his beneficial holding of Ordinary shares of 25p
each in the Company has increased from 31,022 Ordinary shares to 31,500 Ordinary
shares. The purchase of 478 shares required in connection with the Dividend
Reinvestment Plan was made on 6 August 2004 at a price of £8.57684 per share.
Notification to shareholders was made by the Plan Manager on 20 August 2004.






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