S & U PLC

?13 April 2017

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

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Annual Report and Accounts

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Following release on 28 March 2017 of the preliminary results for the year to 31 January 2017, the Company announces that the 2017 Annual Report and Accounts are now available on its website at www.suplc.co.uk.

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The notice of Annual General Meeting and an explanatory AGM letter from the Chairman together with an AGM proxy form are also now available on the website. The documents are being mailed to those shareholders who still elect to receive documents in hard copy form. Copies have also been uploaded to the national storage mechanism viewing facility and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM

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For further information, please contact:�

S&U plc���������������������������������������������������������������������������������� www.suplc.co.uk�

Anthony Coombs, Chairman��������������� ���������������������������� ��� � 0121 705 7777�

Broker and Financial Adviser

Chris Hardie �������������������������� ����������������� Arden Partners����� 0207 614 5917

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Media and Investor Relations

Ged Brumby �������������������������������������� ����� Smithfield����������� ���0207 360 4900

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