Director/PDMR Shareholding

11 November 2009

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1. Name of the issuer

A & J Mucklow Group plc

2. State whether the notification relates to
(i) a transaction notified in accordance with DTR 3.1.2 R,
(ii) a disclosure made in accordance LR 9.8.6R(1) or
(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

(i)

3. Name of person discharging managerial responsibilities/director

Rupert Mucklow

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

Directors Spouse

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1

Holding of Directors spouse

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary shares of 25p

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

Barclayshare Nominees Ltd

 

8. State the nature of the transaction

Sale 

9. Number of shares, debentures or financial instruments relating to shares acquired

 

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

11. Number of shares, debentures or financial instruments relating to shares disposed

2,500

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

0.004%

13. Price per share or value of transaction

317p

14. Date and place of transaction

11/11/2009 LONDON

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

733,305   1.22%

16. Date issuer informed of transaction

11/11/2009

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17. Date of grant

 

18. Period during which or date on which exercisable

 

19. Total amount paid (if any) for grant of the option

 

20. Description of shares or debentures involved (class and number)

 

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

 

22. Total number of shares or debentures over which options held following notification

 

23. Any additional information

 

24. Name of contact and telephone number for queries

David Wooldridge

0121 550 1841

Name of authorised official of issuer responsible for making notification

David Wooldridge

Date of notification

11/11/2009 

 

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