GYG Gyg Plc

RNS No 5465t
GYRUS GROUP PLC
20th July 1998


On 15 July 1998, 4,746 ordinary shares of 1p each in Gyrus Group PLC were
appropriated to John Bradshaw under the Gyrus 1997 Profit Sharing Scheme (the
Profit Sharing Scheme).  The Profit Sharing Scheme is an Inland Revenue
approved scheme, available to all employees of Gyrus Group PLC, which enables
employees to be paid bonuses in shares.  The shares are held by Gyrus Trustees
Limited.  Gyrus Trustees Limited holds 42,451 ordinary shares of 1p each in
Gyrus Group PLC under the Profit Sharing Scheme.  Employees who have been
appropriated shares under the scheme are not able to obtain legal title to the
shares for at least two years from the date of appropriation and cannot
therefore dispose of the shares in the two-year period from appropriation.

In addition to the shares appropriated under the Profit Sharing Scheme, John
Bradshaw holds 5,448 ordinary shares of 1p each in Gyrus Group PLC.  John
Bradshaw's combined holding of 10,194 shares represents 0.03% of the share
capital of Gyrus Group PLC.



END

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