Total Voting Rights

S & U PLC
22 December 2006


S&U plc

Voting Rights and Capital

In conformity with the Transparency Directive's transitional provision 6 we
would like to notify the market of the following:

S&U plc's capital consists of 11,737,228 ordinary shares with voting rights. The
company also has 3,600,756 31.5% cumulative preference shares and 200,000 6%
cumulative preference shares but neither class of cumulative preference shares
carries voting rights so long as the dividends are not in arrears. The company
holds no shares in treasury.

Therefore the total number of voting rights in S&U plc is 11,737,228.

The above figure may be used by ordinary 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, S&U plc under the FSA's
Disclosure and Transparency rules.

Chris Redford
Company Secretary




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