15 Apr 2010 11:00

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Annex DTR3
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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All relevant boxes should be completed in block capital letters.
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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
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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) Â Â |
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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 |
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