Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Rupert Mucklow

2

Reason for the notification

a)

Position/status

Chairman

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

Award of shares under Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

510p

1,478

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

21 November 2017

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Justin Parker

2

Reason for the notification

a)

Position/status

Managing Director

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

Award of shares under Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

510p

1,478

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

21 November 2017

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

David Wooldridge

2

Reason for the notification

a)

Position/status

Finance Director

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

Award of shares under Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

510p

1,478

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

21 November 2017

f)

Place of the transaction

London