GPG
22/06/2010
RELINT

REL: 0833 HRS Guinness Peat Group Plc

RELINT: GPG: Change of Director's Interests

GUINNESS PEAT GROUP PLC

Change of Director's Interests

In accordance with Regulations affecting companies with shares listed on the
London Stock Exchange ("LSE") we attach herewith for information only a copy
of an Announcement made on the LSE today.

Chris Healy
Company Secretary
Guinness Peat Group plc
Tel: +44 20 7484 3370

21 June 2010

GUINNESS PEAT GROUP PLC

Change of Director's Interests

Guinness Peat Group plc ("GPG" or "the Company") announces that on 18 June
2010 Mr R Langley acquired 360,000 shares at a price of A$0.52 per share and
on 21 June 2010 he acquired a further 640,000 shares also at a price of
A$0.52 per share.

Mr Langley now holds a total of 1,968,000 shares in the Company. There are
no other changes to Mr Langley's interests in the shares of GPG or its quoted
subsidiaries.

Chris Healy
Company Secretary
Guinness Peat Group plc
Tel: +44 20 7484 3370

21 June 2010
End CA:00196350 For:GPG Type:RELINT Time:2010-06-22:08:33:09