The following amendment has been made to the 'Exercise of Options and Total Voting Rights' announcement released on 18^th October 2017 at 7:00 under RNS No 8748T.

The total number of voting rights in S&U is 11,990,159.

All other details remain unchanged.

The full amended text is shown below.

01 December 2017

 S & U PLC

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

Exercise of Options and Total Voting Rights

S&U plc announces that it has received due notice of exercise in respect of options granted to members of its senior management under the Company's 2010 Long Term Incentive Plan ("LTIP"). The notices were in respect of a total of 2,500 ordinary shares of 12.5p each ("Ordinary Shares") at the exercise price of 12.5 pence per share.

These 2,500 Ordinary Shares were admitted to trading during the past fortnight pursuant to an existing block listing, and will rank pari pasu with existing Ordinary Shares.

Following the issue of these Ordinary Shares, the total number of voting rights in S&U is 11,990,159. 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 Guidance and Transparency rules.

For further information, please contact: 

Anthony Coombs, Chairman                           S&U plc (www.suplc.co.uk) 0121 705 7777

Broker and Financial Adviser

Adrian Trimmings/Rishi Shah                           Peel Hunt                           0207 418 8900

Media and Investor Relations

Ged Brumby                                                     Smithfield                            0203 047 2527