Board Meeting

S & U PLC 31 March 2003 S&U PLC - BOARD MEETING NOTIFICATION A meeting of the Board of Directors of S&U PLC is scheduled to be held on Thursday, 3rd April 2003 to consider the Results for the year ended 31st January 2003 and to recommend a final dividend payable for that year. ED Maiden Company Secretary This information is provided by RNS The company news service from the London Stock Exchange