29^th November 2016

S&U PLC ("S&U")

Director/PDMR Shareholding

S&U were advised today that Keith Smith, Director of S&U, has today purchased 150 S&U Ordinary Shares at £20.9675 per share.

Following this purchase, the beneficial holding of Keith Smith is 27,150 Ordinary Shares representing 0.2% of the total voting rights of the Company.

For further information, please contact: 

Anthony Coombs, Chairman                               S&U plc (www.suplc.co.uk) 0121 705 7777

Broker and Financial Adviser

Chris Hardie                                                        Arden Partners                        0207 614 5917

Media and Investor Relations

Ged Brumby                                                        Smithfield                               0207 903 0674