Annual Financial Report

Date: 30 September 2011

A & J MUCKLOW GROUP PLC

(the "Company" or the "Group")

Annual Financial Report

The Company announced its Preliminary Results on 7 September 2011 in accordance with the financial reporting obligations of the Disclosure and Transparency Rules.

Copies of the 2011 Annual Report & Accounts, Notice of Annual General Meeting and Proxy Form are being posted to shareholders on today's date.

Copies of the Annual Report & Accounts, Notice of Annual General Meeting and Proxy Form have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

The Annual Report & Accounts, Notice of Annual General Meeting and information relating to the voting rights of shareholders (as required by section 311A of the Companies Act 2006) are available on the Company's website www.mucklow.com. Further copies of the Annual Report & Accounts are available from the Company's registered office at:

60 Whitehall Road

Halesowen

West Midlands

B63 3JS

Enquiries:

David Wooldridge

Company Secretary

0121 550 1841