S & U Regulatory News (SUS)

Name of applicant:

S&U plc

Name of scheme:

The S & U 2010 Long Term Incentive Plan; and

The S & U 2008 Discretionary Share Option Plan.

Period of return:

From:

23 November 2015

To:

22 May 2016

Balance of unallotted securities under scheme(s) from previous return:

38,050

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

53,000

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

38,000

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

53,050

Name of contact:

Chris Redford - Company Secretary

Telephone number of contact:

0121 705 7777