Director/PDMR Shareholding

S & U PLC 22 November 2007 TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii): .................S & U plc 2. Reason for the notification (please place an X inside the appropriate bracket /s): An acquisition or disposal of voting rights: ( X ) An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: ( ) An event changing the breakdown of voting rights: ( ) Other (please specify) : ( ) ................. 3. Full name of person(s) subject to the notification obligation (iii): .................Anthony Michael Vincent Coombs 4. Full name of shareholder(s) (if different from 3.) (iv): .................As above 5. Date of the transaction (and date on which the threshold is crossed or reached if different) (v): .................22/11/07 6. Date on which issuer notified: .................22/11/07 7. Threshold(s) that is/are crossed or reached: .................3% 8. Notified details: ................. A: Voting rights attached to shares Class/type of shares if possible using Situation previous to the Triggering the ISIN CODE transaction (vi) Number of Number of voting Rights shares (viii) GB0007655037 543,330 4.62% Resulting situation after the triggering transaction (vii) Class/type of shares if Number of Number of voting % of voting possible using the ISIN CODE shares rights (ix) rights Direct Direct (x) Indirect Direct Indirect (xi) GB0007655037 546,330 546,330 4.65% B: Financial Instruments Resulting situation after the triggering transaction (xii) Type of Expiration Exercise/ Number of voting rights that may % of financial Date Conversion be acquired if the instrument is voting instrument (xiii) Period/ Date exercised/ converted. rights (xiv) Total (A+B) Number of voting rights % of voting rights 546,330 4.65% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable (xv): ................. Proxy Voting: 10. Name of the proxy holder: ................. 11. Number of voting rights proxy holder will cease to hold: ................. 12. Date on which proxy holder will cease to hold voting rights: ................. 13. Additional information: .................Anthony Coombs, director, purchased 3,000 ordinary shares at £4.50 per share on 22/11/07 14. Contact name: .................Chris Redford, S&U plc 15. Contact telephone number: .................0121 705 7777 This information is provided by RNS The company news service from the London Stock Exchange

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