Director/PDMR Shareholding

LONDON--(BUSINESS WIRE)--

Young & Co.’s Brewery, P.L.C.

(the “Company”)

Notifications by a PDMR and a person closely associated with a PDMR

Circumstances giving rise to the notifications

Today, 13 January 2020, Patrick Dardis, the Company’s Chief Executive, gifted 2,600 A ordinary shares of 12.5p each in the Company’s capital to his wife, Heather Dardis (a person closely associated with him).

Notifications

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

From Patrick Dardis:

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Patrick Anthony 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	A gift of shares to his spouse
c)	Price(s) and volume(s)	Price(s) Volume(s)   Nil 2,600
d)	Aggregated information - Aggregated volume - Price	2,600 Nil
e)	Date of the transaction	2020-01-13; 14:58 GMT
f)	Place of the transaction	Outside a trading venue

From Heather Dardis:

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Heather Dardis
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 Patrick Dardis, the issuer’s Chief Executive. The association arises by virtue of Heather Dardis being the spouse of Mr. Dardis.
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	A gift of shares from her spouse
c)	Price(s) and volume(s)	Price(s) Volume(s)   Nil 2,600
d)	Aggregated information - Aggregated volume - Price	2,600 Nil
e)	Date of the transaction	2020-01-13; 14:58 GMT
f)	Place of the transaction	Outside a trading venue

Krishan Pandit

Assistant Company Secretary

Monday, 13 January 2020

Tel: [phone]