Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.

Name of the issuer

A & J MUCKLOW GROUP PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

(i)

3.

Name of person discharging managerial

responsibilities/director

RUPERT MUCKLOW

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1

DIRECTOR NAMED IN 3 AND SPOUSE

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF 25 PENCE

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

BARCLAYSHARE NOMINEES LIMITED

8.

State the nature of the transaction

SALE

9.

Number of shares, debentures or financial

instruments relating to shares acquired

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

11.

Number of shares, debentures or financial

instruments relating to shares disposed

6000 IN TOTAL (3000 BY DIRECTOR, 3000 BY SPOUSE)

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

0.01%

13.

Price per share or value of transaction

438 PENCE

14.

Date and place of transaction

17/09/2013 LONDON

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

726451 1.21%

16.

Date issuer informed of transaction

17/09/2013

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.

Date of grant

18.

Period during which or date on which exercisable

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

22.

Total number of shares or debentures over which options held following notification

23.

Any additional information

24.

Name of contact and telephone number for queries

Name of authorised official of issuer responsible for making notification

DAVID WOOLDRIDGE

Date of notification

17/09/2013

distributed by