A & J Mucklow P L C : Director/PDMR Shareholding

A & J MUCKLOW GROUP plc

DIRECTOR/PDMR SHAREHOLDING

30 October 2017

A & J Mucklow Group plc has made the following conditional awards to Executive Directors of the Company's Ordinary shares of 25p each under the Company's 2015 Performance Share Plan, pursuant to a recommendation of the Company's Remuneration Committee on 30 October 2017.

Director	Options at nominal consideration
Justin Parker	45,740
David Wooldridge	35,642

The vesting of these awards will be subject to performance conditions over a three year period and a two year holding period as described in the Circular to shareholders dated 30 September 2015.

Contact:

Rupert Mucklow, Chairman

David Wooldridge, Finance Director

0121 550 1841

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Justin Parker
2	Reason for the notification
a)	Position/status	PDMR - Managing Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	A & J Mucklow Group plc
b)	LEI	21300M1Q89HWSY7ES84
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	Ordinary shares in A & J Mucklow Group plc
	Identification code	ISIN: GB0006091408
b)	Nature of the transaction	Grant of nominal cost award over 45,740 shares under the Company's 2015 Performance Share Plan
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			n/a	45,740
d)	Aggregated information	n/a
	- Aggregated volume
	- Price
e)	Date of the transaction	30 October 2017
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Wooldridge
2	Reason for the notification
a)	Position/status	PDMR - Finance Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	A & J Mucklow Group plc
b)	LEI	21300M1Q89HWSY7ES84
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	Ordinary shares in A & J Mucklow Group plc
	Identification code	ISIN: GB0006091408
b)	Nature of the transaction	Grant of nominal cost award over 35,642 shares under the Company's 2015 Performance Share Plan
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			n/a	35,642
d)	Aggregated information	n/a
	- Aggregated volume
	- Price
e)	Date of the transaction	30 October 2017
f)	Place of the transaction	Outside a trading venue