Director/PDMR Shareholding

5 Jun 2006 16:24

GUS PLC05 June 2006 GUS plc ("THE COMPANY") GRANT OF SHARE OPTIONS TO DIRECTORS The Company has granted options in respect of its Ordinary shares of 29 3/43peach to the following directors: Name of Date of Period during or Amount Number Exercisedirector grant date on which paid for of shares price exercisable grant of option John Peace 2 June 2006 2 June 2009 to 1 Nil 94,492 £9.26 June 2016 Terry Duddy 2 June 2006 2 June 2009 to 1 Nil 80,993 £9.26 June 2016 Don Robert 2 June 2006 2 June 2009 to 1 Nil 74,949 £9.26 June 2016 David Tyler 2 June 2006 2 June 2009 to 1 Nil 58,855 £9.26 June 2016 Following this notification, options are held by directors over 1,973,415 sharesin the Company. AWARDS UNDER THE GUS PLC PERFORMANCE SHARE PLAN The Company also made awards on 2 June 2006 to the above directors under theterms of The GUS plc Performance Shares Plan by reference to a price of £9.26per share. The awards are subject to performance conditions and the maximumnumbers of shares that could vest in the case of each of these directors inrespect of this award are as follows. Name of director Maximum number of shares John Peace 94,492 Terry Duddy 80,993 Don Robert 74,949 David Tyler 58,855 Following this notification, awards are held by directors under the terms of TheGUS plc Performance Share Plan in respect of 1,153,896 Ordinary shares of 293/43p each. This information is provided by RNS The company news service from the London Stock Exchange