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

Today, 10 July 2015, the Company granted options over 47,864 A shares of 12.5p each in the Company’s capital pursuant to the Young & Co.’s Brewery, P.L.C. Savings-Related Share Option Scheme (the “Scheme”).

The number of options granted represents 0.099% of the Company’s issued share capital (i.e. A shares and non-voting shares combined) and 0.16% of the Company’s issued A share capital.

Ordinarily, the options will not be exercisable until 1 September 2018 and will lapse six months later to the extent not exercised.

The option price is 1013p per share. This price was set in accordance with the rules of the Scheme.

Of the number of options referred to above, 2,664 were granted to directors of the Company as follows:

●	Stephen Goodyear, Chief Executive	Â	888
●	Patrick Dardis, Retail		888
●	Ed Turner, Managing Director Geronimo Inns		888

A block admission arrangement is in place for the A shares needed to satisfy all of the above options.

Notifications pursuant to rule 17 of the AIM Rules

The Company was notified today of each of the option grants made to the directors mentioned above.

Anthony Schroeder

Company Secretary

Friday, 10 July 2015

View source version on businesswire.com: http://www.businesswire.com/news/home/20150710005144/en/