GYG Gyg Plc

RNS Number:0958N
Gyrus Group PLC
02 June 2005

GYRUS GROUP PLC ("Gyrus" or "the Company")

2 June 2005

Notification Of Interests Of Directors And Connected Persons

The Company advises that on 1 June 2005 under its annual grant to employees the
Company granted Conditional Awards to acquire ordinary 1p shares to the
following executive directors:

B.J. Steer (Executive Chairman):  39,690 ordinary shares, total market value of
the shares under the conditional award is #104,186

G.R. Davis (Chief Operating Officer): 29,160 ordinary shares, total market value
of the shares under the conditional award is #76,545

S.J.B. Shaw (Group CFO): 25,643 ordinary shares, total market value of the
shares under the conditional award is #67,313

The market value of the shares is based on 262.5 pence per share.

These awards were made under the Gyrus 2005 Long Term Incentive Plan approved by
shareholders at the Company's Annual General Meeting on 25 April 2005.  The
relevant performance conditions were also approved by shareholders at that time.

The total resultant holdings of the executive directors following this
notification are as follows:

Mr Steer: 552,865 (0.66%) of the issued share capital of the Company, share
options over 644,547 ordinary shares (0.77%) and conditional awards over 39,690
ordinary shares (0.05%).

Mr Davis:  holds no ordinary shares but has share options over 215,683 (0.26%)
ordinary shares and conditional awards over 29,160 (0.03%) ordinary shares.

Mr Shaw: 10,000 (0.01%) of the issued ordinary share capital of the Company,
share options over 200,603 (0.24%) ordinary shares and conditional awards over
25,643 (0.03%) ordinary shares.

Enquiries:

Trudy Rankin
Gyrus Group PLC
Tel: 01189 219750




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