Director/PDMR Shareholding

6^th April 2016

S&U PLC ("S&U")

Director/PDMR Shareholding

S&U were advised today that Keith Smith, Director of S&U, had on 6th April 2016 purchased 400 S&U Ordinary Shares at £21.80 per share.

Following this purchase, the beneficial holding of Keith Smith is 27,000 Ordinary Shares representing 0.2% of the total voting rights of the Company.

For further information, please contact: