Director/PDMR Shareholding

Director/PDMR Shareholding

Young & Co's Brewery PLC

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

PDMR Notifications

Circumstances giving rise to the notifications

Today, 8 July 2016, the Company granted options over 46,732 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 0.1% 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 2019 and will lapse six months later to the extent not exercised.

The option price is 964p per share. This price was set in accordance with the rules of the Scheme.

Of the number of options referred to above, 1,866 were granted to directors of the Company as follows:

●	Torquil Sligo-Young, Information Resources Director	Â	933
●	Peter Whitehead, Finance Director		933

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

PDMR notifications

The Company today received the following notifications:

From Torquil Sligo-Young:

1	Â	Details of the Restricted Person / person closely associated with him or her
a)		Name	Â	Torquil Charles fflorance Barrow Sligo-Young
2		Reason for the notification
a)		Position/status		Information Resources 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		Option, under a savings related share option scheme, to purchase 933 A Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery, P.L.C. at 964p per share.   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 the option referred to in a) above.
c)		Price(s) and volume(s)		Price(s) Volume(s)
d)		Aggregated information - Aggregated volume - Price		Â
e)		Date of the transaction		2016-07-08; GMT
f)		Place of the transaction		Outside a trading venue

From Peter Whitehead:

1	Â	Details of the Restricted Person / person closely associated with him or her
a)		Name	Â	Peter Wright Whitehead
2		Reason for the notification
a)		Position/status		Finance 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		Option, under a savings related share option scheme, to purchase 933 A Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery, P.L.C. at 964p per share.   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 the option referred to in a) above.
c)		Price(s) and volume(s)		Price(s) Volume(s)
d)		Aggregated information - Aggregated volume - Price		Â
e)		Date of the transaction		2016-07-08; GMT
f)		Place of the transaction		Outside a trading venue

Anthony Schroeder

Company Secretary

Friday, 8 July 2016

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