S & U Regulatory News (SUS)

15 April 2013

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

Director/PDMR Shareholding and Notification of Major Interest in Shares

S&U were advised today that Mrs CMG Coombs has on 15 April 2013, transferred 743,897 Ordinary Shares of 12.5p each in the Company ("Ordinary Shares") at nil cost to both Anthony Coombs, Chairman of S&U; and Graham Coombs, Deputy Chairman of S&U.

Following this transfer, the beneficial shareholding of Mrs CMG Coombs is 100,001 Ordinary Shares representing 0.9% of the total voting rights of the Company. The beneficial shareholding of Anthony Coombs is 1,471,227 Ordinary Shares representing 12.5% of the total voting rights of the Company, and the beneficial shareholding of Graham Coombs is 1,531,867 Ordinary Shares representing 13.0% 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

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 Hunt 020 7360 4900

www.suplc.co.uk