Director/PDMR Shareholding

LONDON--(BUSINESS WIRE)-- 

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

Notification by a PDMR

Circumstances giving rise to the notification

On 18 December 2023 the Company granted options over 124,956 A shares of 12.5p each in the Company’s capital, pursuant to the Young & Co.’s Brewery, P.L.C. Sharesave Plan (the “Plan”).

The number of shares represents 0.21% of the Company’s issued share capital (i.e. A shares and non-voting shares combined) and 0.36% of the Company’s issued A share capital.

Ordinarily, the options will not be exercisable until 1 February 2027 and will lapse six months later to the extent not exercised. The option price is 876p per share. This price was set in accordance with the rules of the Plan.

As part of the grant 847 shares were granted to Mark Loughborough, a director of the company.

Notification

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

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 capital of Young & Co.’s Brewery, P.L.C.       GB00B2NDK765 (for the underlying A Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery, P.L.C.)
b)	Nature of the transaction	Grant of an option under the Young & Co.’s Brewery, P.L.C. Sharesave Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) 876p      847
d)	Aggregated information - Aggregated volume - Price	N/A N/A
e)	Date of the transaction	2023-12-18; 12.30 GMT
f)	Place of the transaction	Outside a trading venue

Chris Taylor

Company Secretary

Tuesday, 19 December 2023

Tel: [phone]