S&U plc approved the payment of a second interim dividend of 16 pence per ordinary share on the April 11, 2014 to holders on the share register on the March 21, 2014. This represents an increase of a total of 4 pence, on the first and second interim dividends of last year.

It is also the Company's intention, subject to any unforeseen circumstances, to recommend the payment of a final dividend on the July 11, 2014 of at least 20 pence per ordinary share for the year ending the January 31, 2014 (final dividend paid July 12, 2013; 20 pence).

The company announced the appointment of Mrs. Manjeet Bhogal ACMA, CGMA to the post of Company Secretary with effect from February 3, 2014. Manjeet has been with the Group for 9 years and this appointment is a reflection of the fine contribution she has made to the Group during this time.