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Director/PDMR Shareholding

5 Jun 2006 17:11

GUS PLC05 June 2006 GUS plc ("THE COMPANY") GRANT OF SHARE OPTIONS TO PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY The Company has granted options in respect of its Ordinary shares of 29 3/43peach to the following persons discharging managerial responsibility: Name of Date of Period during or Amount Number Exercisedirector grant date on which paid for of shares price exercisable grant of option Christopher 2 June 2 June 2007 to 1 Nil 86,480 £9.26Callero 2006 June 2012 Paul Loft 2 June 2 June 2009 to 1 Nil 43,196 £9.26 2006 June 2016 John 2 June 2 June 2009 to 1 Nil 52,375 £9.26Saunders 2006 June 2016 Sara Weller 2 June 2 June 2009 to 1 Nil 51,295 £9.26 2006 June 2016 AWARDS UNDER THE GUS PLC PERFORMANCE SHARE PLAN The Company also made awards on 2 June 2006 to the above persons under the termsof The GUS plc Performance Shares Plan by reference to a price of £9.26 per share. The awards are subject to performance conditions and the maximum numbersof shares that could vest in the case of each of these persons in respect of this award are as follows. Name of director Maximum number of shares Christopher Callero 21,620 Paul Loft 43,196 John Saunders 26,187 Sara Weller 51,295 This information is provided by RNS The company news service from the London Stock Exchange

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