Young & Co.’s Brewery, P.L.C.

(the “Company”)

Notifications by a PDMR

Circumstances giving rise to the notification

Today, 26 June 2024, the company was notified that Simon Dodd, Chief Executive Officer, had purchased 3,904 non-voting ordinary shares of 12.5p each in the Company’s capital at £6.40 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

Simon Dodd

2

Reason for the notification

a)

Position/status

Chief Executive Officer

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

Non-voting ordinary shares of 12.5p each in the issuer’s capital

 

 

 

GB00B2NDK989

b)

 

Nature of the transaction

Purchase of shares

c)

 

Price(s) and volume(s)

Price(s) Volume(s)

£6.40 3,904

 

d)

Aggregated information

- Aggregated volume

- Price

 

3,904

£6.40

e)

Date of the transaction

26 June 2024

f)

Place of the transaction

London Stock Exchange (AIM)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Simon Dodd

2

Reason for the notification

a)

Position/status

This notification concerns Simon Dodd in his additional capacity as a person closely associated with a person discharging managerial responsibilities. The person discharging managerial responsibilities is Tracy Dodd, the issuer’s People Director. The association arises by virtue of Simon Dodd being the spouse of Tracy Dodd.

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

Non-voting ordinary shares of 12.5p each in the issuer’s capital

 

 

 

GB00B2NDK989

b)

 

Nature of the transaction

Purchase of shares

c)

 

Price(s) and volume(s)

Price(s) Volume(s)

£6.40 3,904

d)

Aggregated information

- Aggregated volume

- Price

 

3,904

£6.40

e)

Date of the transaction

26 June 2024

f)

Place of the transaction

London Stock Exchange (AIM)

Henal Patel

Assistant Company Secretary

Wednesday, 26 June 2024

Tel: 020 8875 7000

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