15 Apr 2010 11:00
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) |
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| 3. | Name of person discharging managerial responsibilities/director
Paul Ludlow | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
Directors Spouse |
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| 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
Directors Spouse | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary Shares of 25p |
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| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Fiona Ludlow | 8. | State the nature of the transaction
Purchase of shares |
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| 9. | Number of shares, debentures or financial instruments relating to shares acquired
2,861 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.004% |
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| 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)
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| 13. | Price per share or value of transaction
293.75p | 14. | Date and place of transaction
14 April 2010 |
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| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 2,861 0.004% | 16. | Date issuer informed of transaction
14 April 2010 |
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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
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| 19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number)
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| 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
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| 23. | Any additional information
| 24. | Name of contact and telephone number for queries Rupert Mucklow: 0121 550 1841 |
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| Name of authorised official of issuer responsible for making notification
Date of notification: 15 April 2010 |