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, 5 September 2017, Patrick Dardis and Steven Robinson respectively sold 17,000 and 2,000 A ordinary shares of 12.5p each in the Company’s capital. The shares were sold at £13.70 per share.

Each of Patrick Dardis and Steven Robinson has a tax liability arising from the deferred annual bonus share award made by the Company to him in September 2014. In the case of Patrick Dardis, all of the shares were sold to cover his liability and to also repay a loan taken out by him to assist in settling a tax liability arising from the deferred annual bonus share award made by the Company to him in June 2013. As regards Steven Robinson, all of the shares were sold to help cover his liability.

Notifications

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

From Patrick Dardis:

1   Details of the person discharging managerial responsibilities/person closely associated
a) Name   Patrick Dardis
2 Reason for the notification
a) Position/status Chief Executive Officer
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 issuer’s capital

 

 

 

GB00B2NDK765

b) Nature of the transaction Sale of shares
c) Price(s) and volume(s)

Price(s)   Volume(s)

 

£13.70     17,000

 

d) Aggregated information

- Aggregated volume

- Price

 

17,000

£13.70

e) Date of the transaction 5 September 2017; 10:04 GMT
f) Place of the transaction London Stock Exchange (AIM)

From Steven Robinson

1   Details of the person discharging managerial responsibilities/person closely associated
a) Name   Steven Robinson
2 Reason for the notification
a) Position/status Chief Financial Officer
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 issuer’s capital

 

 

 

GB00B2NDK765

b) Nature of the transaction Sale of shares
c) Price(s) and volume(s)

Price(s)   Volume(s)

 

£13.70     2,000

 

d) Aggregated information

- Aggregated volume

- Price

 

2,000

£13.70

e) Date of the transaction 5 September 2017; 10:04 GMT
f) Place of the transaction London Stock Exchange (AIM)

Krishan Pandit

Assistant Company Secretary

Tuesday, 5 September 2017

Tel: 020 8875 7000

UK 100