Director/PDMR Shareholding

LONDON--(BUSINESS WIRE)-- 

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, 30 May 2023, 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	1,378
Mike Owen	1,176
Tracy Dodd	1,115

This follows the Company’s remuneration committee’s determination that an element of the annual bonus awarded to Simon Dodd, Mike Owen and Tracy Dodd, 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 Friday, 26 May 2023, as shown in today’s Financial Times (on-line version), being £11.80.

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) £11.80 1,378
d)	Aggregated information - Aggregated volume - Price	1,378 £11.80
e)	Date of the transaction	2023-05-30
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) £11.80 1,378
d)	Aggregated information - Aggregated volume - Price	1,378 £11.80
e)	Date of the transaction	2023-05-30
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) £11.80 1,176
d)	Aggregated information - Aggregated volume - Price	1,176 £11.80
e)	Date of the transaction	2023-05-30
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) £11.80 1,115
d)	Aggregated information - Aggregated volume - Price	1,115 £11.80
e)	Date of the transaction	2023-05-30
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) £11.80 1,115
d)	Aggregated information - Aggregated volume - Price	1,115 £11.80
e)	Date of the transaction	2023-05-30
f)	Place of the transaction	Outside a trading venue

Chris Taylor

Company Secretary

Tuesday, 30 May 2023

Tel: [phone]