Directorate Change

24 May 2013

S&U PLC ("S&U" or "the Company")

Appointment of new independent Non Executive Director

The Board of S&U plc is pleased to announce the appointment of Katherine Innes Ker as independent Non-Executive Director to the Board of S&U PLC with effective from 25 May 2013.

Anthony Coombs, Chairman of S&U commented:

"We are delighted that Katherine has accepted our invitation to join S&U. She brings a great deal of experience of helping to grow successful and dynamic companies and we feel confident she will make a major contribution to the Board. She will also focus on maintaining good Corporate Governance and sit on the Nomination, Remuneration and Audit Committees."

In accordance with Listing Rule 9.6.13 the following information is confirmed in respect of Katherine Innes Ker:

Current Directorships:

 The Go-Ahead Group plc (Non-Executive from 2010)

 Tribal Group plc (Non-Executive from 2008)

Previous Directorships within the last five years:

Non-Executive, St Modwen Properties plc

Non-Executive, Taylor Wimpey plc

Deputy Chairman, Marine Farms ASA

Non-Executive, Oakley Capital

Non-Executive, Ordnance Survey

Chairman, Victoria Carpets plc

Chairman, Shed Media plc

There are no other disclosures required under Listing Rule 9.6.13.