Annual Financial Report

6 October 2014

A & J Mucklow Group plc

(the "Company" or the "Group")

Annual Financial Report

Copies of the Annual Report & Accounts for the year ended 30 June 2014, Notice of Annual General Meeting and Proxy Form have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

The above documents are being dispatched to shareholders today.

The Annual Report & Accounts, Notice of Annual General Meeting and information relating to the voting rights of shareholders (as required by section 311A of the Companies Act 2006) are available on the Company's website www.mucklow.com. Further copies of the Annual Report & Accounts are available from the Company's registered office at:

60 Whitehall Road

Halesowen

West Midlands

B63 3JS

The Company previously announced its Preliminary Results on 3 September 2014.

Enquiries:

David Wooldridge

Company Secretary

0121 550 1841