Additional Listing

A&J Mucklow Group PLC ("Mucklow" or the "Company")

22 November 2011

Additional Listing

Mucklow announces that it has today made an application to the UK Listing Authority for 93,696 Ordinary Shares of 25 pence each (the "New Ordinary Shares") to be admitted to the Official List and has also applied for the New Ordinary Shares to be admitted to trading on the London Stock Exchange's market for listed securities.

The application comprises an exercise of share options under the Company's Long Term Incentive Plan. The New Ordinary Shares will, on issue, rank pari passu with the Company's existing ordinary shares.

It is expected that admission of the New Ordinary Shares will become effective on or around 25 November 2011.

Voting Rights and Capital

Further to this issue of ordinary shares, the Company confirms that at 30 November 2011 its issued share capital comprises 60,179,342 ordinary shares of 25p each.

All of the ordinary shares have equal voting rights, and none of the ordinary shares is held in Treasury. The total number of voting rights in Mucklow is therefore 60,179,342.

This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of Mucklow under the Disclosure and Transparency Rules.

Enquiries:

David Wooldridge

Finance Director and Company Secretary

Tel: 0121 550 1841