RNS Number:6084T
Gyrus Group PLC
26 March 2002

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

Gyrus Group PLC

2) Name of director

Brian Steer

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 2 above

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

As in 2 above

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

As in 2 above

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

Grant of Options under the Gyrus 1997 Unapproved Share Option Plan

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

17) Date of grant

25th March 2002

18) Period during which or date on which exercisable

25th March 2005 to 25th March 2012

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

n/a

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

151,316 Ordinary shares of 1p each

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

285p


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

323,293 Ordinary shares of 1 each under the Gyrus 1997 Unapproved Share Option
Plan

23) Any additional information


24) Name of contact and telephone number for queries

Trudy Rankin 01189 219728

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

Date of Notification..26th March 2002................................


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