GPG
01/09/2014 08:30
RELINT

REL: 0830 HRS Guinness Peat Group Plc

RELINT: GPG: Change of Director's Interests

GUINNESS PEAT GROUP PLC
("GPG" or the "Company")

Change of Director's Interests

GPG announces that Sir Ron Brierley sold 5,000,000 shares in GPG on 26 August
2014 at a price of A$0.54 per share. The transaction was carried out in
Australia.

Sir Ron Brierley now holds a total of 16,882,765 shares in GPG representing
1.20% of the Company's total voting rights.

Prism Cosec
Company Secretary
Guinness Peat Group plc
Tel: +44 20 3008 6446
End CA:00254631 For:GPG Type:RELINT Time:2014-09-01 08:30:19
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