Young & Co.’s Brewery, P.L.C. (the “Company”)
Notifications by PDMRs and persons closely associated with PDMRs
Circumstances giving rise to the notifications
The Company announces that awards were granted to the executive directors under the Long-Term Incentive Plan (‘LTIP’) on 25 June 2025, as set out below:
PDMR | Number of shares | Vesting Date |
Simon Dodd | 80,078 | 25 June 2028 |
Mike Owen | 56,054 | 25 June 2028 |
Tracy Dodd | 31,480 | 25 June 2028 |
The awards are in the form of a nil-cost option and no monetary consideration was paid for the awards. The awards are subject to the satisfaction of performance conditions. The remuneration committee has decided that the awards will be based on the following performance conditions:
- two-thirds on the Company’s adjusted earnings per share growth to the year ending on or around 31 March 2028; and
- one-third on total shareholder return relative to a comparator group of the Company’s peers.
The remuneration committee believes that the selection of the above performance conditions will ensure that the vesting outcome is fully aligned with the shareholder experience. Further information about the plan is provided on pages 87 to 94 and 150 to 151 of the Company’s 2025 Annual Report.
This award is equivalent to 150% of base salary for Simon Dodd (CEO) and Mike Owen (CFO) and 125% of base salary for Tracy Dodd (People Director). The award will vest and become exercisable subject to continued employment with the Company and the extent to which performance conditions are met.
Notifications
In connection with the above, the Company today received the following notifications:
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 capital of Young & Co.’s Brewery, P.L.C.
GB00B2NDK765
|
b)
| Nature of the transaction
| Grant of an LTIP award under the Young’s Long Term Incentive Plan at nil cost.
|
c)
| Price(s) and volume(s) | Price(s) Volume(s) Nil 80,078 |
d) | Aggregated information - Aggregated volume - Price
|
80,078 GBP Nil
|
e) | Date of the transaction | 2025-06-25
|
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 capital of Young & Co.’s Brewery, P.L.C.
GB00B2NDK765
|
b)
| Nature of the transaction
| Grant of an LTIP award under the Young’s Long Term Incentive Plan at nil cost.
|
c)
| Price(s) and volume(s) | Price(s) Volume(s) Nil 80,078 |
d) | Aggregated information - Aggregated volume - Price
|
80,078 GBP Nil |
e) | Date of the transaction | 2025-06-25
|
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 capital of Young & Co.’s Brewery, P.L.C.
GB00B2NDK765
|
b)
| Nature of the transaction
| Grant of an LTIP award under the Young’s Long Term Incentive Plan at nil cost.
|
c)
| Price(s) and volume(s) | Price(s) Volume(s) Nil 56,054 |
d) | Aggregated information - Aggregated volume - Price
|
56,054 GBP Nil
|
e) | Date of the transaction | 2025-06-25
|
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 capital of Young & Co.’s Brewery, P.L.C.
GB00B2NDK765
|
b)
| Nature of the transaction
| Grant of an LTIP award under the Young’s Long Term Incentive Plan at nil cost.
|
c)
| Price(s) and volume(s) | Price(s) Volume(s) Nil 31,480 |
d) | Aggregated information - Aggregated volume - Price
|
31,480 GBP Nil
|
e) | Date of the transaction | 2025-06-25
|
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 capital of Young & Co.’s Brewery, P.L.C.
GB00B2NDK765
|
b)
| Nature of the transaction
| Grant of an LTIP award under the Young’s Long Term Incentive Plan at nil cost.
|
c)
| Price(s) and volume(s) | Price(s) Volume(s) Nil 31,480 |
d) | Aggregated information - Aggregated volume - Price
|
31,480 GBP Nil
|
e) | Date of the transaction | 2025-06-25
|
f) | Place of the transaction
| Outside a trading venue |
Séverine Béquin
Company Secretary
26 June 2025
Tel: 020 8875 7000
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