A & J Mucklow Group plc

28 November 2014

("Mucklow" or the "Company")

DTR 5.6.1 disclosure

Pursuant to DTR 5.6.1 the Company announces that the total number of ordinary shares in issue now stands at 63,294,833, and the total number of voting rights in the Company is 63,294,833.

The above figure may be used by shareholders as the denominator for the 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.

Contact:

Rupert Mucklow, Chairman

David Wooldridge, Finance Director

0121 550 1841