Director/PDMR Shareholding

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

Purchase of shares into ISA account

c)

Price(s) and volume(s)

Price(s)

Volume(s)

475.35p

4,250

d)

Aggregated information

- Aggregated volume

4,250

- Price

475.35p

e)

Date of the transaction

24 April 2017

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

i. Dawn Wooldridge

ii. Dawn Wooldridge

2

Reason for the notification

a)

Position/status

i. PCA - spouse of PDMR

ii. PCA - spouse of PDMR

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

i. Sale of existing holding of 8,500 shares; and

ii. Repurchase of 4,250 shares into ISA account

c)

Price(s) and volume(s)

Price(s)

Volume(s)

i. 475p

ii. 475.35p

i. 8,500

ii. 4,250

d)

Aggregated information

- Aggregated volume

i. 8,500

ii. 4,250

- Price

i. 475p

ii. 475.35p

e)

Date of the transaction

24 April 2017

f)

Place of the transaction

London Stock Exchange