Result of General Meeting

S & U plc ("S & U") - Disposal of Loansathome4u to Non-Standard Finance plc

Result of General Meeting

3 August 2015

The Board of S&U is pleased to announce that, at the General Meeting convened earlier today to approve the disposal of Loansathome4u and authorise the Directors to take all such steps to implement the disposal, the Resolution was duly passed. Completion of the disposal is expected to take place on 4 August 2015.

- ENDS -

Enquiries:

Anthony Coombs, Chairman S & U plc, 0121 705 7777

Media and Investor Relations

Julia Cooke, Sam Moodie, Smithfield, 0207 360 4900

Financial Advisers, Sponsors and Brokers

Chris Hardie, James Felix, Arden Partners, 0207 614 5900