Director/PDMR Shareholding

RNS Number : 4390M

S & U PLC

24 May 2010

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

The Company has granted share options in respect of a number of ordinary shares in S & U PLC as set out in column (2) of the table below to the directors and PDMRs set out in column (1) in that table under the Company's 2008 Discretionary Share Option Plan ("DSOP").

The option awards were all made on 24^th May 2010.

The earliest date the awards will vest is on 24^th May 2013. The vesting of the awards is subject to remaining in employment with the Company for three years.

(1) Name of Director/PDMR Directors	(2) Number of ordinary shares under option	Exercise price	Total number of shares over which options held following notification
JG Thompson	202	537.5	7702
CH Redford	1995	537.5	6995
MJ Mullins	2500	537.5	4500

The Company has also granted share options in respect of a number of ordinary shares in S & U PLC as set out in column (2) of the table below to the directors and PDMRs set out in column (1) in that table under the Company's 2010 Long Term Incentive Plan ("LTIP").

The option awards were all made on 24^th May 2010.

The earliest date the awards will vest is on 24^th May 2013. The vesting of the awards is subject to remaining in employment with the Company for three years and meeting stretching performance targets.

(1) Name of Director/PDMR Directors	(2) Number of ordinary shares under option	Exercise price	Total number of shares over which options held following notification
AMV Coombs	10000	12.5	10000
GDC Coombs	10000	12.5	10000
JG Thompson	10000	12.5	17702
CH Redford	5500	12.5	12495
MJ Mullins	5000	12.5	5000