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RNS Number : 3246P

Mucklow(A.& J.)Group PLC

25 May 2018

A & J MUCKLOW GROUP PLC

DIRECTOR APPOINTMENT

A & J Mucklow Group plc, the Midlands based Real Estate Investment Trust (REIT), is pleased to announce that James Retallack will be appointed to the Board as an Independent Non-Executive Director on 1 June 2018.

He will join the Company's Audit, Nomination and Remuneration Committees.

Mr Retallack, a solicitor, was Senior Partner at Edge & Ellison (now Squire Patton Boggs LLP) until 2001. He joined Aggregate Industries plc in 2001 as Group Resources Director and latterly Legal and Compliance Director, as a Board and Executive Committee member, until he left the company in 2011. He is a currently a director of two private property companies.

There are no matters under paragraph 9.6.13 of the Listing Rules to be disclosed.

Enquiries:

Rupert Mucklow, Chairman

David Wooldridge, Finance Director

0121 550 1841

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May 25, 2018 04:05 ET (08:05 GMT)

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