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1.
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Name of the issuer
A & J Mucklow Group plc
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2.
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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)
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3.
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Name of person discharging managerial
responsibilities/director
David Wooldridge
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4.
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State whether notification relates to a person
connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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5.
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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
Director named in 3
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6.
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Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of 25 pence
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7.
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Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
A & J Mucklow (Nominees) Limited
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8.
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State the nature of the transaction
Share Incentive Plan Awards
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9.
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Number of shares, debentures or financial
instruments relating to shares acquired
2,323
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10.
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Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.004%
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11.
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Number of shares, debentures or financial
instruments relating to shares disposed
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12.
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Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
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13.
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Price per share or value of transaction
320p
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14.
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Date and place of transaction
London 27/11/2009
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