RNS Number:6028J
GUS PLC
3 April 2003



                                GUS plc 
                             MR CRAIG SMITH 


On 25 March, the Company announced that Craig Smith had joined its Board with
immediate effect. 


Pursuant to paragraph 16.4 of the Listing Rules, the Company now advises
that: 

a) Mr Smith holds no other directorships of publicly quoted companies and has
held no such directorships in the past 5 years. 


b) There are no details to be disclosed pursuant to the requirements of
paragraphs 6.F.2(b) to G.F.2(g) of the Listing Rules in respect of Mr Smith. 


At the date of his appointment Mr Smith held options in respect of the
Ordinary shares of 25p each in the Company as set out in the table below. Mr
Smith had no other interests in the shares of the Company at the date of his
appointment. 

                                                                              
  Date of grant   Period during or     Amount       Number of     Exercise    
                  date on which        paid for     shares        price       
                  exercisable          grant of                               
                                       option                                 

  14.06.00        14.06.01 to            Nil         191,051       381.3p      
                  13.06.06                                                    
  11.06.01        11.06.02 to            Nil         214,048       612.7p      
                  10.06.07                                                    
  06.06.02        06.06.03 to            Nil         198,337       653.0p      
                  05.06.08                                              

      
Following this notification, options are held by directors over 1,854,065
Ordinary shares of 25p each in the Company. 


                      This information is provided by RNS
            The company news service from the London Stock Exchange

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