AGM Statement and Consultation re Move to AIM



13 May 2011

S&U plc

AGM Statement

 S&U plc held its annual general meeting in Birmingham today.

At the AGM all resolutions were passed.

Following a meeting of the S&U Board today, S&U has decided to investigate with shareholders the merits of a move from the Main Market to AIM.

For further information, please visit www.suplc.co.uk or contact: 

Anthony Coombs, Chairman 0121 705 7777 / 07767 687 150

Arden Partners plc - Broker and Financial AdviserAdrian Trimmings / Jamie Cameron 020 7614 5900Smithfield - Media and Investor RelationsWill Swan / Rebecca Whitehead 020 7903 0638