Gusbourne Regulatory News (GUS)

25 Sep 2006 15:25

GUS PLC25 September 2006 GUS plc ("THE COMPANY") DIRECTORS' INTERESTS IN CONNECTION WITH THE GUS CO-INVESTMENT PLAN The Company has received notification that, in accordance with the terms of TheGUS Co-Investment Plan, matching shares awarded in 2003 were released to thefollowing directors of the Company on 22 September 2006. This notification wasreceived on that day and was made in accordance with DR 3.1,4R(l)(b). Theresulting changes in their interests in GUS shares and in their contingentinterests in matching shares awarded in connection with this plan are asfollows: (a) Interests in Ordinary shares Name of Number of Matching Matching Matching Number of Director Ordinary shares shares shares Ordinary shares held released sold after retained by shares now previously to release * director held director (A) (B) (C) (D) (E) (B)-(C) (A)+(D) John Peace 521,699 195,858 (80,463) 115,395 637,094 David Tyler 324,357 114,501 114,501 438,858 * The sale of shares took place on the London Stock Exchange on 22 September2006 at a price of 961.4333p per share to satisfy the UK tax and nationalinsurance liabilities falling due on the release of shares and to cover theincidental 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 569,551 (195,858) 373,693 David Tyler 342,629 (114,501) 7228,128 This information is provided by RNS The company news service from the London Stock Exchange