GYG Gyg Plc

RNS Number:9748Q
Gyrus Group PLC
07 September 2005

Gyrus Group PLC

Notification of Interests of Directors and Connected Persons

The Company advises that pursuant to the special one-off grant of a conditional
award of ordinary 1p shares in the Company under the Gyrus 2005 Long-Term
Incentive Plan, which was approved at the EGM on 4 July 2005 subject to and in
consideration of the completion of the acquisition of American Cystoscope Makers
Inc (completed on 21 July 2005), the directors listed below have the following
additional potential interest in shares of the company:

Brian L Steer                     363,636 shares
G Roy Davis                       272,727 shares
Simon JB Shaw                     272,727 shares


The conditional awards will vest subject to the terms and performance conditions
set out in paragraph 8 of Part I of the Listing Particulars.

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

Mr Steer:  572,865 (0.39%) of the issued share capital of the Company, share
options over 644,547 ordinary shares (0.44%) and conditional awards over 403,326
(0.28%) ordinary shares.

Mr Davis:  4,000 (0.003%) of the issued share capital of the Company. Share
options over 217,873 (0.15%) ordinary shares and conditional awards over 301,887
(0.21%) ordinary shares.

Mr Shaw: 18,000 (0.01%) of the issued share capital of the Company, share
options over 200,603 (0.14%) ordinary shares and conditional awards over 298,370
(0.21%) ordinary shares.


Enquiries:

Trudy Rankin
Gyrus Group PLC

01189 219750


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