Director/PDMR Shareholding

S & U PLC
01 June 2006


S & U PLC ('the Company')

Director's Shareholding


The Company has been informed by Mr. Anthony Coombs, a director, of a change to
his holding of ordinary shares.

Mr. Coombs has re-designated 1,000 shares of his holding for the benefit of a
third party. His holding of ordinary shares has subsequently become:

                       Beneficial    Non-beneficial     Total       % ordinary
                                                                 Share capital

Before redesignation      543,330                -    543,330             4.62%
After redesignation       542,330            1,000    543,330             4.62%






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