Young & Co.’s Brewery, P.L.C. (the “Company”)

Notifications by PDMRs and persons closely associated with PDMRs

Circumstances giving rise to the notifications

Today, 27 June 2024, the Company announces that each of the executive directors listed below have been awarded the following number of the Company’s A ordinary shares of 12.5p each (the ‘A shares’).

Name of director

Number of A shares awarded

Simon Dodd

325

Mike Owen

231

Tracy Dodd

372

Mark Loughborough

246

This follows the Company’s remuneration committee’s determination that an element of the annual bonus awarded to Simon Dodd, Mike Owen, Tracy Dodd and Mark Loughborough, under the terms of the Company’s deferred annual bonus scheme, would be deferred (net of employment taxes and national insurance contributions) into the Company’s A shares.

None of the executive directors are generally free to sell any of the A shares awarded before the end of a restricted period, which, ordinarily, will end three years after the shares have been awarded or, if earlier, the date on which his or her employment terminates by reason of retirement, illness, disability or redundancy.

The number of A shares awarded to each executive director was calculated with reference to the closing market price of the Company’s A shares on Wednesday, 26 June 2024, as shown in today’s Financial Times (on-line version), being £9.52.

Notifications

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

From Simon Dodd:

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

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

 

 

 

GB00B2NDK765

 

b)

 

Nature of the transaction

Shares awarded in connection with the company’s deferred annual bonus scheme

 

c)

 

 

Price(s) and volume(s)

Price(s) Volume(s)

£9.52 325

d)

Aggregated information

- Aggregated volume

- Price

 

 

325

£9.52

e)

Date of the transaction

2024-06-27

 

f)

Place of the transaction

Outside a trading venue

From Simon Dodd:

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

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

 

 

 

GB00B2NDK765

 

b)

 

Nature of the transaction

Shares awarded in connection with the company’s deferred annual bonus scheme

c)

 

Price(s) and volume(s)

Price(s) Volume(s)

£9.52 325

d)

Aggregated information

- Aggregated volume

- Price

 

 

325

£9.52

e)

Date of the transaction

2024-06-27

 

f)

Place of the transaction

Outside a trading venue

From Mike Owen:

1

Details of the person discharging managerial responsibilities / person closely associated

 

a)

Name

Mike Owen

 

2

Reason for the notification

 

a)

Position/status

Chief Financial 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

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

 

 

 

GB00B2NDK765

 

b)

 

Nature of the transaction

Shares awarded in connection with the company’s deferred annual bonus scheme

 

c)

 

 

Price(s) and volume(s)

Price(s) Volume(s)

£9.52 231

d)

Aggregated information

- Aggregated volume

- Price

 

 

231

£9.52

e)

Date of the transaction

2024-06-27

 

f)

Place of the transaction

Outside a trading venue

From Tracy Dodd:

1

Details of the person discharging managerial responsibilities / person closely associated

 

a)

Name

Tracy Dodd

 

2

Reason for the notification

 

a)

Position/status

People 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

Shares awarded in connection with the company’s deferred annual bonus scheme

 

c)

 

 

Price(s) and volume(s)

Price(s) Volume(s)

£9.52 372

d)

Aggregated information

- Aggregated volume

- Price

 

 

372

£9.52

e)

Date of the transaction

2024-06-27

 

f)

Place of the transaction

Outside a trading venue

From Tracy Dodd:

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Tracy Dodd

2

Reason for the notification

a)

Position/status

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

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

 

 

 

GB00B2NDK765

b)

 

Nature of the transaction

Shares awarded in connection with the company’s deferred annual bonus scheme

c)

 

Price(s) and volume(s)

Price(s) Volume(s)

£9.52 372

d)

Aggregated information

- Aggregated volume

- Price

 

 

372

£9.52

e)

Date of the transaction

2024-06-27

 

f)

Place of the transaction

Outside a trading venue

From Mark Loughborough:

1

Details of the person discharging managerial responsibilities / person closely associated

 

a)

Name

Mark Loughborough

 

2

Reason for the notification

 

a)

Position/status

Retail 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

Shares awarded in connection with the company’s deferred annual bonus scheme

 

c)

 

 

Price(s) and volume(s)

Price(s) Volume(s)

£9.52 246

d)

Aggregated information

- Aggregated volume

- Price

 

 

246

£9.52

e)

Date of the transaction

2024-06-27

 

f)

Place of the transaction

Outside a trading venue

Chris Taylor

Company Secretary

Thursday, 27 June 2024

Tel: 020 8875 7000

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