Director/PDMR Shareholding

A & J Mucklow Group plc

28 November 2012

DIRECTOR/PDMR SHAREHOLDING

Today, the Company has allocated the following partnership, matching and free shares to the directors under the Company's Share Incentive Plan, which were acquired on 27 November at 357.75p.

Rupert J Mucklow 1,774

Justin Parker 1,774

David Wooldridge 1,774

As a result of the transactions above, the beneficial holdings of the three above named directors are:

Rupert J Mucklow 732,451

Justin Parker 54,126

David Wooldridge 58,796

For further information please contact:

David Wooldridge, Finance Director

0121 550 1841