Director/PDMR Shareholding

Director/PDMR Shareholding

Young & Co's Brewery PLC

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

Notifications pursuant to rule 17 of the AIM Rules

Circumstances giving rise to the notifications

On Friday, 26 September 2014, Young’s Pension Trustees Limited (“YPTL”) sold 22,500 A shares of 12.5p each in the Company’s capital at 973.3333p per share.

YPTL is the trustee of the Young & Co.’s Brewery, P.L.C. Pension Scheme (the “Pension Scheme”) and Torquil Sligo-Young, the Company’s Human and Information Resources Director, is the chairman of the board of directors of YPTL.

Notifications pursuant to rule 17 of the AIM Rules

As beneficiaries of the Pension Scheme, each of Stephen Goodyear, Torquil Sligo-Young, Peter Whitehead and Patrick Dardis had an interest in the shares held by YPTL. Each of these directors notified the Company last Friday or today of his altered interest in the Company’s shares as a result of events affecting him as a beneficiary of the Pension Scheme.

Martin Richardson

Company Secretarial Assistant

Monday, 29 September 2014

Tel: [phone]