S & U Regulatory News (SUS)

10 December 2013

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

Director/PDMR Shareholding

S&U were advised today that Anthony Coombs (Chairman), has today sold 16,800 Ordinary Shares in S&U at 1558p in order to assist in meeting market demand. Following this sale, the beneficial holding of Anthony Coombs is 1,453,427 Ordinary Shares representing 12.3% of the total voting rights of the Company.

In addition to the above holdings, Grevayne Properties Limited, a company beneficially controlled by Anthony Coombs and Graham Coombs, hold 298,048 Ordinary Shares representing 2.5% of the total voting rights of the Company.

For further information, please contact:

S&U plc

Chris Redford, FD 0121 705 7777

Broker and Financial Adviser - Arden Partners

Adrian Trimmings 0207 614 5920

Media and Investor Relations - Smithfield

Will Swan 020 7360 4900

www.suplc.co.uk