A & J Mucklow Group plc

26 November 2015

DIRECTOR/PDMR SHAREHOLDING

Today the Company has allocated the following partnership, matching and free shares to the directors under the Company's Share Incentive Plan, which were acquired on 26 November at 515.9p.

Rupert J Mucklow                                            1,444

Justin Parker                                                      1,444

David Wooldridge                                           1,444

As a result of the transactions above, the beneficial holdings of the three above named directors are:

Rupert J Mucklow                                       730,646

Justin Parker                                                   82,464

David Wooldridge                                        78,133

For further information please contact:

David Wooldridge, Finance Director

0121 550 1841