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Director/PDMR Shareholding

31st May 2006 11:15

Guinness Peat Group PLC31 May 2006 GUINNESS PEAT GROUP PLC Guinness Peat Group ("GPG") announces the change in directors' interestsfollowing the issue of shares pursuant to the 2006 Scrip Dividend Alternative on30 May 2006 as follows: Interests in the ordinary shares of Guinness Peat Group plc Allotment Current Total Sir Ron Brierley 273,646 33,158,963Graeme Cureton 13,536 1,231,856Tony Gibbs 30,413 4,053,696Blake Nixon 87,987 8,006,897Gary Weiss 1,268 10,906,967 Directors' interests in the shares of quoted subsidiary companies of GPG remainas follows: Interests in the ordinary shares of Capral Aluminium Ltd (listed on theAustralian Stock Exchange) Gary Weiss 93,255Graeme Cureton 144,000 Interests in the ordinary shares of Turners and Growers Ltd (listed on the NewZealand Stock Exchange) Tony Gibbs 54,569 Richard RussellCompany SecretaryGuinness Peat Group plcTel: 020 7484 337031 May 2006 This information is provided by RNS The company news service from the London Stock Exchange

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