09 October 2012

A & J MUCKLOW GROUP plc

9 October 2012

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 Long Term Incentive Plan, pursuant to a recommendation of the Company's Remuneration Committee on 8 October 2012.

Director

Options at nominal consideration

Justin Parker

57,093

David Wooldridge

 36,663

The vesting of these awards will be subject to performance conditions over a three year period as described in the Circular to shareholders dated 8 October 2007.

Contact:

Rupert Mucklow, Chairman

David Wooldridge, Finance Director

0121 550 1841

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