S & U PLC

Director's Dealing • Jul 25, 2023

National Storage Mechanism | Additional information

RNS Number : 1290H

S & U PLC

25 July 2023

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

Director/PDMR Shareholding

S&U plc announces that it has received notice that Anthony Coombs, Chairman of the Company, has sold 50,800 ordinary shares to Grevayne Properties Limited, a party connected to Anthony Coombs and Graham Coombs, Deputy Chairman of the Company.

·     This reduces Anthony Coombs' holdings in the Company from 1,262,609 ordinary shares to 1,211,809 ordinary shares.

·     This increases the holding of Grevayne Properties Limited and its pension fund, a party connected to Anthony Coombs and Graham Coombs from 328,323 to 379,123.

The information set out below is provided in accordance with the requirements of Article 19(3) of the UK Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Anthony Coombs

2

Reason for the notification

a)

Position/status

Chairman

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 transactions

Sale of ordinary shares

c)

Price(s) and volume(s)

Date	Price(s)	Volume (s)
04/04/2023	£24.90	40,800
07/02/2018	£23.10	10,000

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

04/04/2023 (40,800) and 07/02/2018 (10,000)

f)

Place of the transaction

Off market

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Grevayne Properties Limited (a connected party to Anthony Coombs and Graham Coombs)

2

Reason for the notification

a)

Position/status

Connected Party to Anthony Coombs and Graham Coombs

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

Purchase of ordinary shares by Grevayne Properties, a connected party to Anthony and Graham Coombs

c)

Price(s) and volume(s)

Date	Price(s)	Volume (s)
04/04/2023	£24.90	40,800
07/02/2018	£23.10	10,000

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

04/04/2023 (40,800) and 07/02/2018 (10,000)

f)

Place of the transaction

Off market

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

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