S & U Regulatory News (SUS)

17 May 2012

S & U PLC

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

Director/PDMR Shareholding

S&U were advised today that Mrs Andrea Coombs, wife of Anthony Coombs, Chairman of S&U had, on 20 April 2012 and 9 May 2012, transferred 150,891 and 11,875 S&U Ordinary Shares respectively at nil cost to Anthony Coombs, Chairman of S&U.

Following these transactions, the beneficial holdings of Anthony Coombs remain unchanged at 727,330 Ordinary Shares representing 6.2% of the total voting rights of the Company.

For further information, please contact:

S&U plc

Anthony Coombs, Chairman 0121 705 7777

Broker and Financial Adviser - Arden Partners

Adrian Trimmings/Jamie Cameron 0207 614 5920

Media and Investor Relations - Smithfield

Will Swan / Rebecca Whitehead 020 7360 4900

www.suplc.co.uk