A & J MUCKLOW GROUP plc

DIRECTOR/PDMR SHAREHOLDING

10 October 2018

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 9 October 2018.

Director

Options at nominal consideration

Justin Parker

43,491

David Wooldridge

33,890

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

Legal Entity Identifier (LEI): 21300M1Q89HWSY7ES84

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 43,491 shares under the Company's 2015 Performance Share Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

n/a

43,491

d)

Aggregated information

n/a

- Aggregated volume

- Price

e)

Date of the transaction

9 October 2018

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 33,890 shares under the Company's 2015 Performance Share Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

n/a

33,890

d)

Aggregated information

n/a

- Aggregated volume

- Price

e)

Date of the transaction

9 October 2018

f)

Place of the transaction

Outside a trading venue

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A&J Mucklow Group plc published this content on 10 October 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 10 October 2018 11:52:03 UTC