S & U Regulatory News (SUS)

1 April 2010

S & U PLC ("S&U" or "the Company")

Annual Information Update

S & U is pleased to provide its Annual Information Update for the 12 months up to and including 31 March 2010.

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.

1) Regulatory Announcements

The following announcements have been made via a Regulatory Information Service.

Copies of these documents can be obtained from the London Stock Exchange at

www.londonstockexchange.com

2) Information Filed at Companies House

Copies of these documents can be obtained from Companies House at Crown Way,

Cardiff CF14 3UZ or www.companieshouse.gov.uk

3) Documents Sent to Shareholders

A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the company secretary at the company's registered office:

Chris Redford, Company Secretary, 0121 705 7777

S & U PLC

Royal House, Prince's Gate

Homer Road

Solihull

West Midlands

B91 3QQ

In accordance with Article 27.3 of the Prospective Directive, we confirm that, to the best of our knowledge, relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that whilst the information referred to in this update was up to date at the time of publication, such disclosures may at any time become out of date due to changing circumstances.

For further information, please contact:

S&U plc www.suplc.co.uk

Anthony Coombs, Chairman 0121 705 7777

Charles Stanley Securities

Mark Taylor / Jen Boorer 020 7149 6000

Smithfield

Rebecca Whitehead 020 7360 4900