Director/PDMR and PCA Shareholding

S & U PLC

01 May 2024

 

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

Director/PDMR and PCA Shareholding and Notification of Major Interest in Shares

S&U were advised today that Mrs CMG Coombs has on 1 May 2024, transferred 24,400 Ordinary Shares of 12.5p each in the Company ("Ordinary Shares") at nil cost in two tranches of which: 12,200 Ordinary Shares to Anthony Coombs, Chairman of S&U; and 12,200 Ordinary Shares to Graham Coombs, Deputy Chairman of S&U.

Following this transfer, the beneficial shareholding of Mrs CMG Coombs is 75,601 Ordinary Shares representing 0.6% of the total voting rights of the Company. The beneficial shareholding of Anthony Coombs is 1,224,009 Ordinary Shares representing 10.1% of the total voting rights of the Company, and the beneficial shareholding of Graham Coombs is 1,650,819 Ordinary Shares representing 13.6% of the total voting rights of the Company.

In addition to the above holdings, Grevayne Properties Limited, a company beneficially controlled by Anthony Coombs and Graham Coombs, holds 379,123 Ordinary Shares representing 3.1% of the total voting rights of the Company.

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	Celia Coombs
2	Reason for the notification
a)	Position/status	PCA, mother of 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	Transfer of ordinary shares for nil consideration
c)	Price(s) and volume(s)	Price(s) Volume (s) £nil 12,200 £nil 12,200
d)	Aggregated information - Aggregated volume - Price	Price Volume £nil 24,400
e)	Date of the transaction	1 May 2024
f)	Place of the transaction	Off market transfer

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 transaction	Receipt of Ordinary Shares for nil consideration from Celia Coombs
c)	Price(s) and volume(s)	Price(s) Volume (s) £nil 12,200
d)	Aggregated information - Aggregated volume - Price	Price Volume £nil 12,200
e)	Date of the transaction	1 May 2024
f)	Place of the transaction	Off market transfer

Details of the person discharging managerial responsibilities / person closely associated
Name	Graham Coombs
Reason for the notification
Position/status	Deputy Chairman
Initial notification /Amendment	Initial notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Name	S&U PLC
LEI	213800QZ1X2A7J64SQ31
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
Description of the financial instrument, type of instrument Identification code	ordinary shares of 12.5p each ISIN :    GB0007655037
Nature of the transaction	Receipt of Ordinary Shares for nil consideration from Celia Coombs
Price(s) and volume(s)	Price(s) Volume (s) £nil 12,200
Aggregated information - Aggregated volume - Price	Price Volume £nil 12,200
Date of the transaction	1 May 2024
Place of the transaction	Off market transfer

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, Sam Milford	Peel Hunt LLP	020 7418 8900

 

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