Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

i. David Wooldridge (PDMR)

ii. Dawn Wooldridge (PCA)

2

Reason for the notification

a)

Position/status

i. PDMR - Finance Director

ii. PCA - spouse of PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

A & J Mucklow Group plc

b)

LEI

21300M1Q89HWSY7ES84

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares in A & J Mucklow Group plc

Identification code

ISIN: GB0006091408

b)

Nature of the transaction

i. Transfer of shares to PCA

ii. Receipt of gift of shares from PDMR

c)

Price(s) and volume(s)

Price(s)

Volume(s)

nil

1,774

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

21 December 2017

f)

Place of the transaction

Outside a trading venue