GYG Gyg Plc

RNS Number:7111F
Gyrus Group PLC
22 June 2001


                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

 1. Name of Company

    Gyrus Group plc

 2. Name of Director

    C Goble

 3. Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a non
    beneficial interest or in the case of an individual holder if it is a
    holding of that person's spouse or children under the age of 18 or in
    respect of a non-beneficial interest

    As in Section 2

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

    Abacus (CI) Limited, held for the benefit of C Goble and Family

 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. As in Section 2

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

    N/A

 7. Number of shares/amount of Stock acquired

 8. Percentage of issued class

 9. Number of shares/amount
    of stock disposed

    300,000

10. Percentage of issued class

    0.36%

11. Class of security

    Ordinary Shares of 1p
12. Price per share


    262p

13. Date of transaction

    20th June 2001

14. Date company informed

    20th June 2001


15. Total holding following this notification

    2,825,000


16. Total percentage holding of issued class following this notification

    3.4%

    If a director has been granted options by the company please complete the
    following boxes


17. Date of grant



18. Period during which or date on which exercisable



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



20. Description of shares or debentures involved: class, number


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



22. Total number of shares or debentures over which options held
    following this notification



23. Any additional information




24. Name of contact and telephone number for queries




25. Name and signature of authorised company official responsible for
    making this notification

Tim Mickley - WestLB Panmure Limited

Date of Notification

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