Director/PDMR Shareholding

1 July 2014

S&U PLC ("S&U")

Director/PDMR Shareholding

S&U were advised today that Mr Anthony Coombs, Chairman of S&U, had on 30th June 2014 purchased 600 S&U Ordinary Shares at £18.604 per share.

Following this purchase, the beneficial holding of Anthony Coombs is 1,454,027 Ordinary Shares representing 12.3% of the total voting rights of the Company.

In addition to the above holdings, Grevayne Properties Limited, a Company beneficially controlled by Anthony Coombs and Graham Coombs, hold 298,048 Ordinary Shares representing 2.5% of the total voting rights of the Company.

For further information, please contact:

S&U plc www.suplc.co.uk

Anthony Coombs, Chairman 0121 705 7777

Arden Partners plc

Christopher Hardie 020 7614 5917

Smithfield

Will Swan 020 7360 4900