Final Results: Correction to dividend dates

29 March 2012

S&U PLC

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

PRELIMINARY RESULTS: correction to dividend dates

Further to the Company announcement made at 7am today, S&U can confirm that the correct dividend dates are as follows:

Record Date 1 June 2012

Payment date 22 June 2012

This is subject to shareholder approval at the Annual General Meeting on 24 May 2012.

Enquiries:

Anthony Coombs S&U plc 07767 687 150

Media and Investor Relations

Will Swan/ Rebecca Whitehead Smithfield 0207 360 4900

Financial Advisers, Sponsors and Brokers

Adrian Trimmings/Jamie Cameron Arden Partners 0207 614 5900