A & J MUCKLOW GROUP PLC

DIRECTOR SHAREHOLDINGS

26 November 2014

On 24 November 2014 Justin Parker and David Wooldridge received Ordinary shares allocated under the Group's 2007 Performance Share Plan and today sold some of the shares, at 480.225p each, mainly to meet the 25p nominal cost per share and tax liabilities.

As a result of the transactions above, the beneficial holdings of the directors named above (and their holdings as a percentage of the Group's ordinary share capital) have increased to:

For further information contact:

Rupert Mucklow

Chairman

0121 550 1841