Holding(s) in Company

LONDON--()--

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

Profit sharing scheme – pre-retirement releases of shares – and related notifications

Circumstances giving rise to the notifications

Further to the Company’s announcement made on 14 November 2016 (regarding a prospective release to up to 72 current and former employees of all or the vast majority of the 499,348 A ordinary shares of 12.5p each in the Company’s capital allocated to them under the Company’s profit sharing scheme), the Company confirms that today, 1 December 2016, 372,284 of those shares are being released to 37 of the individuals concerned. 60,788 of the shares, broken down as follows, are being released to three of the Company’s current directors:

  • Patrick Dardis, Chief Executive 6,696
  • Torquil Sligo-Young, Information Resources Director 31,412
  • Stephen Goodyear, Non-Executive Director 22,680

Notifications

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

From RBT II Trustees Ltd:

1   Details of the person discharging managerial responsibilities/person closely associated
a) Name   RBT II Trustees Ltd
2 Reason for the notification
a) Position/status This notification concerns a person closely associated with a person discharging managerial responsibilities. The person discharging managerial responsibilities is Torquil Charles fflorance Barrow Sligo-Young, the issuer’s Information Resources Director. The association arises by virtue of Mr. Sligo-Young being the chairman of the board of two directors of RBT II Trustees Limited.
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 In connection with the issuer’s profit sharing scheme, the release of 372,284 A ordinary shares from the Ram Brewery Trust II for nil consideration.
c) Price(s) and volume(s) Price(s)

Volume(s)

 

nil

372,284

d) Aggregated information

- Aggregated volume

- Price

 

372,284

nil

e) Date of the transaction 1 December 2016; 07:07 GMT
f) Place of the transaction Outside a trading venue

From Patrick Dardis:

1   Details of the person discharging managerial responsibilities/person closely associated
a) Name   Patrick Dardis
2 Reason for the notification
a) Position/status Chief Executive
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 Receipt of 6,696 A ordinary shares from the Ram Brewery Trust II for nil consideration pursuant to a release of the same from the issuer’s profit sharing scheme.
c) Price(s) and volume(s) Price(s)

Volume(s)

 

nil

6,696

d) Aggregated information

- Aggregated volume

- Price

 

6,696

nil

e) Date of the transaction 1 December 2016; 07:07 GMT
f) Place of the transaction Outside a trading venue

From Torquil Sligo-Young:

1   Details of the person discharging managerial responsibilities/person closely associated
a) Name   Torquil Charles fflorance Barrow Sligo-Young
2 Reason for the notification
a) Position/status Information Resources 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 Receipt of 31,412 A ordinary shares from the Ram Brewery Trust II for nil consideration pursuant to a release of the same from the issuer’s profit sharing scheme.
c) Price(s) and volume(s) Price(s)

Volume(s)

 

nil

31,412

d) Aggregated information

- Aggregated volume

- Price

 

31,412

nil

e) Date of the transaction 1 December 2016; 07:07 GMT
f) Place of the transaction Outside a trading venue

From Stephen Goodyear:

1   Details of the person discharging managerial responsibilities/person closely associated
a) Name   Stephen Goodyear
2 Reason for the notification
a) Position/status 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 Receipt of 22,680 A ordinary shares from the Ram Brewery Trust II for nil consideration pursuant to a release of the same from the issuer’s profit sharing scheme.
c) Price(s) and volume(s) Price(s)

Volume(s)

 

nil

22,680

d) Aggregated information

- Aggregated volume

- Price

 

22,680

nil

e) Date of the transaction 1 December 2016; 07:07 GMT
f) Place of the transaction Outside a trading venue

Anthony Schroeder

Company Secretary

Thursday, 1 December 2016

Tel: 020 8875 7000

Short Name: Young & Co's Brew.
Category Code: HOL
Sequence Number: 568243
Time of Receipt (offset from UTC): 20161201T081648+0000

Contacts

Young & Co's Brewery PLC

Contacts

Young & Co's Brewery PLC