Director/PDMR Shareholding

A & J Mucklow Group plc

24 November 2011

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 24 November at 320p.

Rupert J Mucklow 1,912

Justin Parker 1,914

David Wooldridge 1,912

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

Rupert J Mucklow 737,477

Justin Parker 27,728

David Wooldridge 35,488

For further information please contact:

David Wooldridge, Finance Director

0121 550 1841