S & U Regulatory News (SUS)

S&U plc

(the "Company")

Director Dealings

7 October 2014

The Directors have been notified that Anthony Coombs yesterday sold a total of 120,000 ordinary shares of 12.5p ("Ordinary Shares") at £19.20 per share. The disposal was carried out to help broaden the liquidity in the Company`s shares. These shares have been placed with a small number of new and existing institutional shareholders. Following the disposal, the beneficial holding of Anthony Coombs is 1,334,027 Ordinary Shares representing 11.3% 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.

- ENDS -

Enquiries:

S&U plc - Anthony Coombs 07767 687150 0121 705 7777

Financial Advisers and Brokers

Arden Partners plc - Chris Hardie 0207 614 5917

Media and Investor Relations

Smithfield - Will Swan 0207 360 4900