GYG Gyg Plc

RNS No 5644c
GYRUS GROUP PLC
5 October 1999


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
GYRUS GROUP PLC

2   Name of director:
JOHN BRADSHAW

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:


4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):


5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):


6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:


7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
-

12  Price per share:
-

13  Date of transaction:
-

14  Date company informed:
-

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
01/10/99

18  Period during which or date on which exercisable:
01/10/2002 - 01/10/2009

19  Total amount paid (if any) for grant of the option:
-

20  Description of shares or debentures involved: class, number:
Ordinary Shares of 1p each
40,000

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
178.5p

22  Total number of shares or debentures over which options held following
this notification:
168,000

23  Contact name for queries:
John Bradshaw

24  Contact telephone number:
01222 300100

25  Name of company official responsible for making notification:
John Bradshaw
5th October 1999



END

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