Director/PDMR Shareholding



1 November 2012

S & U PLC

("S&U" or "the Company")

Director/PDMR Shareholding

S&U were advised today that Katherine Thompson, wife of Mr John Guy Thompson who is a Director of S&U, sold 667 ordinary shares of 12.5p each in the Company at a price of 882.5p on 31 October 2012.

Following these transactions, the beneficial holdings of John Guy Thompson are nil.

For further information, please contact:

S&U plc

Anthony Coombs, Chairman 0121 705 7777

Broker and Financial Adviser - Arden Partners

Adrian Trimmings/Jamie Cameron 0207 614 5920

Media and Investor Relations - Smithfield

Will Swan / Rebecca Hunt 020 7360 4900

www.suplc.co.uk