Director/PDMR Shareholding
S & U PLC ("S&U" or "the Company")
Director/PDMR Shareholding and Notification of Major Interest in Shares
S&U were advised today that, following the grant of probate in respect of the estate of the late Mrs CMG Coombs, 75,601 Ordinary Shares of 12.5p each in the Company ("Ordinary Shares") held by her estate have been transferred for nil consideration to beneficiaries of the estate, both of whom are PDMRs of the Company. 37,800 shares have been transferred to Anthony Coombs, Chairman of S&U, and 37,801 shares have been transferred to Graham Coombs, Deputy Chairman of S&U.
Following these transfers, Anthony Coombs has a beneficial interest in 1,246,009 Ordinary Shares, representing approximately 10.3% of the total voting rights of the Company, and Graham Coombs has a beneficial interest in 1,688,620 Ordinary Shares, representing approximately 13.9% of the total voting rights of the Company. The estate of the late Mrs CMG Coombs no longer holds any Ordinary Shares in the Company.
In addition to the above holdings, Grevayne Properties Limited, a company beneficially controlled by Anthony Coombs and Graham Coombs, holds 379,123 Ordinary Shares, representing approximately 3.1% of the total voting rights of the Company.
The information set out below is provided in accordance with the requirements of Article 19(3) of the UK Market Abuse Regulation.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
The Estate of Mrs CMG Coombs
2
Reason for the notification
a)
Position/status
Executors of the estate of Mrs CMG Coombs
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
S&U PLC
b)
LEI
213800QZ1X2A7J64SQ31
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
Identification code
Ordinary shares of 12.5p each
ISIN : GB0007655037
b)
Nature of the transaction
Transfer of ordinary shares for nil consideration
c)
Price(s) and volume(s)
Price(s)
Volume (s)
£nil
37,800
£nil
37,801
d)
Aggregated information
- Aggregated volume
- Price
Price
Volume
£nil
75,601
e)
Date of the transaction
25 August 2026
f)
Place of the transaction
Off market transfer
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Anthony Coombs
2
Reason for the notification
a)
Position/status
Chairman
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
S&U PLC
b)
LEI
213800QZ1X2A7J64SQ31
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
Identification code
Ordinary shares of 12.5p each
ISIN : GB0007655037
b)
Nature of the transaction
Receipt of Ordinary Shares for nil consideration following the distribution of the estate of the late Mrs CMG Coombs after the grant of probate
c)
Price(s) and volume(s)
Price(s)
Volume (s)
£nil
37,800
d)
Aggregated information
- Aggregated volume
- Price
Price
Volume
£nil
37,800
e)
Date of the transaction
25 August 2026
f)
Place of the transaction
Off market transfer
Details of the person discharging managerial responsibilities / person closely associated
Name
Graham Coombs
Reason for the notification
Position/status
Deputy Chairman
Initial notification /Amendment
Initial notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Name
S&U PLC
LEI
213800QZ1X2A7J64SQ31
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
Description of the financial instrument, type of instrument
Identification code
ordinary shares of 12.5p each
ISIN : GB0007655037
Nature of the transaction
Receipt of Ordinary Shares for nil consideration following the distribution of the estate of the late Mrs CMG Coombs after the grant of probate
Price(s) and volume(s)
Price(s)
Volume (s)
£nil
37,801
Aggregated information
- Aggregated volume
- Price
Price
Volume
£nil
37,801
Date of the transaction
25 August 2026
Place of the transaction
Off market transfer
Enquiries
Anthony Coombs
S&U plc
c/o SEC Newgate
Financial Public Relations
Bob Huxford, Harry Handyside, Natasha Humphreys
SEC Newgate
020 7653 9848
Broker
Andrew Buchanan, Rob Parker
Peel Hunt LLP
020 7418 8900
Broker
James Felix, John Welch, Daniel Gee-Summons
Berenberg
020 3207 7800
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