GYG Gyg Plc

RNS No 5474w
GYRUS GROUP PLC
20th July 1998


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
GYRUS GROUP PLC

2   Name of director:
JOHN BRADSHAW

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
DIRECTOR

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

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

7   Number of shares/amount of stock acquired:
-

8   Percentage of issued class:
-

9   Number of shares/amount of stock disposed:
-

10  Percentage of issued class:
-

11  Class of security:
-

12  Price per share:
-

13  Date of transaction:
-

14  Date company informed:
-

15  Total holding following this notification:
-

16  Total percentage holding of issued class following this notification:
-

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
15 July 1998

18  Period during which or date on which exercisable:
15 July 2001 - 15 July 2008

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

20  Description of shares or debentures involved: class, number:
10,000 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:
#1.595

22  Total number of shares or debentures over which options held following
this notification:
128,000

23  Contact name for queries:
JOHN BRADSHAW

24  Contact telephone number:
01222 300110

25  Name of company official responsible for making notification:
JULIET THOMPSON




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
GYRUS GROUP PLC

2   Name of director:
BRIAN LOUIS STEER

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
DIRECTOR

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

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

7   Number of shares/amount of stock acquired:
-

8   Percentage of issued class:
-

9   Number of shares/amount of stock disposed:
-

10  Percentage of issued class:
-

11  Class of security:
-

12  Price per share:
-

13  Date of transaction:
-

14  Date company informed:
-

15  Total holding following this notification:
-

16  Total percentage holding of issued class following this notification:
-

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
15 July 1998

18  Period during which or date on which exercisable:
15 July 2001 - 15 July 2008

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

20  Description of shares or debentures involved: class, number:
15,000 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:
#1.595

22  Total number of shares or debentures over which options held following
this notification:
90,000

23  Contact name for queries:
JOHN BRADSHAW

24  Contact telephone number:
01222 300110

25  Name of company official responsible for making notification:
JULIET THOMPSON



END

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