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

A & J MUCKLOW GROUP plc

DIRECTOR/PDMR SHAREHOLDING

3 October 2016

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 3 October 2016.

Director	Options at nominal consideration
Justin Parker	43,620
David Wooldridge	33,990

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	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 Identification code	Ordinary shares in A & J Mucklow Group plc ISIN: GB0006091408
b)	Nature of the transaction	Grant of nominal cost award over 43,620 shares under the Company's 2015 Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) N/A 43,620
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	3 October 2016
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	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 Identification code	Ordinary shares in A & J Mucklow Group plc ISIN: GB0006091408
b)	Nature of the transaction	Grant of nominal cost award over 33,990 shares under the Company's 2015 Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) N/A 33,990
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	3 October 2016
f)	Place of the transaction	Outside a trading venue