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Director Shareholding

20th Jun 2005 15:48

GUS PLC20 June 2005 GUS plc ("THE COMPANY") DIRECTORS' INTERESTS IN CONNECTION WITH THE GUS CO-INVESTMENT PLAN In accordance with the terms of The GUS Co-Investment Plan, matching sharesawarded in 2002 were released to the following directors of the Company on 17June 2005. The resulting changes in their interests in GUS shares and in theircontingent interests in matching shares awarded in connection with this plan areas follows: (a) Interests in Ordinary shares Name of Number of Matching Matching Matching Number ofdirector Ordinary shares shares shares Ordinary shares released sold after retained by shares now held to release * director held previously director (A) (B) (C) (D) (E) ((B)-(C)) ((A)+(D)) John Peace 394,093 187,900 (77,194) 110,706 504,799 Terry Duddy 244,111 144,056 (59,182) 84,874 328,985 David Tyler 248,898 109,608 (45,030) 64,578 313,476 * The sale of shares took place on 17 June at a price of 882.4727p per share to satisfy the UK tax and national insurance liabilities falling due on the release of these shares and to cover the incidental costs of the disposal. (b) Contingent interests in matching shares Name of Contingent Matching Contingentdirector interests in shares interests in matching released matching shares before shares now release held John Peace 723,889 (187,900) 535,989 Terry Duddy 664,542 (144,056) 520,486 David Tyler 431,391 (109,608) 321,783 Following this notification, there are contingent awards held by directors under the terms of such plans in respect of 1,757,692 Ordinary shares of 25p in the Company. This information is provided by RNS The company news service from the London Stock Exchange

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