RNS Number:9277S
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

    Thomas Francis Murphy


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
    80,000 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


    197.5p per share


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


    258,971 Shares


23  Any additional information


    Subject to Performance Conditions


24  Name of contact and telephone number for queries


    Trudy Rankin - Gyrus Group plc - Tel: 01189 219700




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


    Trudy Rankin


    Date of Notification


    5 December 2003






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