Board Meeting

S & U PLC
31 March 2003


S&U PLC  -  BOARD MEETING NOTIFICATION

A meeting of the Board of Directors of S&U PLC is scheduled to be held on
Thursday, 3rd April 2003 to consider the Results for the year ended 31st January
2003 and to recommend a final dividend payable for that year.


ED Maiden
Company Secretary


                      This information is provided by RNS
            The company news service from the London Stock Exchange