S & U PLC — Director's Dealing 2022

May 5, 2022

National Storage Mechanism | Additional information

RNS Number : 4978K

S & U PLC

05 May 2022

5 May 2022

S & U PLC

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

Exercise and Sale of Options, Director/PDMR Shareholding and Total Voting Rights

Exercise and Sale of Options

S&U announces that it has today received notice of the exercise of options over ordinary shares of 12.5p in the Company ("Ordinary Shares") granted under the Company's 2010 Long Term Incentive Plan ("LTIP"). Christopher Redford (Group Finance Director) and one other non-PDMR employee have exercised options over 1,200 and 1,201 Ordinary Shares respectively. Of these exercised options, 2,401 Ordinary Shares were sold in the market at an average price of £25.06 per share.

In total, 2,401 Ordinary Shares will be admitted to trading pursuant to an existing block listing,and will rank pari pasu with existing Ordinary Shares. Following this transaction the beneficial shareholding of Christopher Redford is 14,000 Ordinary Shares.

Total Voting Rights

Following the issue of these Ordinary Shares, the total number of voting rights in S&U is 12,147,661. This figure should be used by shareholders and other parties subject to disclosure obligations as the denominator for the calculations by which they determine if they are required to notify their interest in or a change to their interest in the share capital of S&U under the FCA's Disclosure and Transparency rules.

The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Christopher Redford

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

S&U PLC

b)

LEI

213800QZ1X2A7J64SQ31

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ordinary shares of 12.5p each

ISIN :    GB0007655037

b)

Nature of the transaction

Exercise of ordinary shares

c)

Price(s) and volume(s)

Exercise Price(s)	Volume (s)
12.5 pence	1,200

d)

Aggregated information

- Aggregated volume

- Price

Exercise Price	Volume
12.5 pence	1,200

e)

Date of the transaction

04/05/2022

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Christopher Redford

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

S&U PLC

b)

LEI

213800QZ1X2A7J64SQ31

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ordinary shares of 12.5p each

ISIN :    GB0007655037

b)

Nature of the transaction

Sale of ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume (s)
£25.06	1,200

d)

Aggregated information

- Aggregated volume

- Price

Price	Volume
£25.06	1,200

e)

Date of the transaction

29/04/2022

f)

Place of the transaction

London Stock Exchange

Enquiries Anthony Coombs	S&U plc	c/o SEC Newgate
Financial Public Relations Bob Huxford, Molly Gretton, Max Richardson	SEC Newgate	020 7653 9848
Broker Adrian Trimmings, Andrew Buchanan, Rishi Shah	Peel Hunt LLP	020 7418 8900

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