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S & U PLC

Declaration of Voting Results & Voting Rights Announcements May 3, 2016

5255_rns_2016-05-03_4b0ea47b-61e8-4332-8ef0-6e9bbbd44ba6.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 0176X

S & U PLC

03 May 2016

3 May 2016

S&U PLC

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

Total Voting Rights

In conformity with the Financial Conduct Authority's Disclosure and Transparency Rules provision 5.6.1, the Company hereby notifies the market of the following:

The Company's capital as at 29 April 2016 consists of 11,939,875 ordinary shares with voting rights.

The above figure may be used by shareholders as the denominator for their calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure and Transparency Rules.

For further information, please contact:

S&U plc

Anthony Coombs, Chairman
www.suplc.co.uk

0121 705 7777
Arden Partners plc

Chris Hardie
020 7614 5917
Smithfield

Will Swan
020 7360 4900

This information is provided by RNS

The company news service from the London Stock Exchange

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