Director Shareholding

RNS Number:9253S
Gyrus Group PLC
05 December 2003

                                  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 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 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)

    N/A


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 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


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 boxes

17  Date of grant


    16 October 2003


18  Period during which or date on which exercisable


    16 October 2006 - 16 October 2013


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

    Nil


20  Description of shares or debentures involved: class, number
    265,822 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


    197.5p per share


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


    644,547 Shares


23  Any additional information


    Subject to Performance Conditions


24  Name of contact and telephone number for queries


    Trudy Rankin - Gyrus Group plc - Tel: [phone]




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


    Trudy Rankin


    Date of Notification


    5 December 2003






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

RDSBDBDDSDGGGXU