30 Nov 2009 14:38
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
| 1. | Name of the issuer A & J Mucklow Group plc | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i) |
| 3. | Name of person discharging managerial responsibilities/director David Wooldridge | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
| 5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 Director named in 3 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 25 pence |
| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them A & J Mucklow (Nominees) Limited | 8. | State the nature of the transaction Share Incentive Plan Awards |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired 2,323 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.004% |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
| 13. | Price per share or value of transaction 320p | 14. | Date and place of transaction London 27/11/2009 |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 20924 0.03% | 16. | Date issuer informed of transaction 30/11/2009 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
| 17. | Date of grant | 18. | Period during which or date on which exercisable |
| 19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
| 23. | Any additional information | 24. | Name of contact and telephone number for queries David Wooldridge 0121 550 1841 |
| Name of authorised official of issuer responsible for making notification David Wooldridge Date of notification - 30/11/2009 |