Block listing Interim Review

Block listing Interim Review

Young & Co's Brewery PLC

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

Block admission: interim review

The Company provides the following information in connection with its block admission pursuant to rule 29 of, and Schedule Six to, the AIM Rules.

On 30 August 2012, 482,240 A ordinary shares of 12.5p each in the Company’s capital were admitted pursuant to a block admission in connection with the exercise of employee options under the Young & Co.’s Brewery, P.L.C. Savings-Related Share Option Scheme (the “Scheme”).

This is the Company’s tenth interim review in connection with that block admission. It covers the period from and including 24 February 2017 up to and including 23 August 2017 (the “Period”).

●   Number and class of securities not issued under the Scheme at the beginning of the Period   358,098 A ordinary

shares of 12.5p each

● Number of securities issued under the Scheme during the Period 1,405
● Balance under the Scheme of securities not yet issued at the end of the Period 356,693

Krishan Pandit

Assistant Company Secretary

Thursday, 24 August 2017

Tel: 020 8875 7000

UK 100