Young & Co.’s Brewery, P.L.C.

(the “Company”)

Notification by a PDMR

Circumstances giving rise to the notification

Today, 19 June 2024, the company was notified that Steve Cooke, an independent non-executive director, had purchased 10,000 A ordinary shares of 12.5p each in the Company’s capital at £9.80 per share.

Notification

In connection with the above, the Company today received the following notifications:

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Steve Cooke

2

Reason for the notification

a)

Position/status

Independent non-executive director

b)

Initial notification / Amendment

Initial notification

 

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Young & Co.’s Brewery, P.L.C.

b)

LEI

213800JMZDORXCMKFW06

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

A ordinary shares of 12.5p each in the issuer’s capital

 

 

 

GB00B2NDK765

b)

 

Nature of the transaction

Purchase of shares

c)

 

Price(s) and volume(s)

Price(s) Volume(s)

£9.80 10,000

 

d)

Aggregated information

- Aggregated volume

- Price

 

 

10,000

£9.80

e)

Date of the transaction

19 June 2024

f)

Place of the transaction

London Stock Exchange (AIM)

Henal Patel

Assistant Company Secretary

Wednesday, 19 June 2024

Tel: 020 8875 7000

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