Director/PDMR Shareholding

Director/PDMR Shareholding

Young & Co's Brewery PLC

Young & Co.’s Brewery, P.L.C.

(the “Company”)

Notifications by PDMRs and a person closely associated with a PDMR

Circumstances giving rise to the notifications

Stephen Goodyear, the Company’s Non-executive Chairman, has sold 17,958 A ordinary shares of 12.5p each in the Company’s capital as follows:

• 14,758 shares were sold yesterday at £16.040529 per share; and
• 3,200 shares were sold today at £16.10 per share.

The majority of the shares were sold in connection with a tax liability that Stephen Goodyear had relating to a deferred annual bonus share award that was made to him in June 2016.

Of the 3,200 shares referred to above that were sold today:

• 1,600 were acquired by Nicholas Miller, a Non-executive Director of the Company; and
• 1,600 were acquired by Emma Louise Miller, Nicholas Miller’s wife.

Notifications

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

From Stephen Goodyear:

1		Details of the person discharging managerial responsibilities/person closely associated
a)		Name		Stephen Goodyear
2		Reason for the notification
a)		Position/status		Non-executive Chairman
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) £16.040529   14,758
d)		Aggregated information - Aggregated volume - Price		14,758 £16.040529
e)		Date of the transaction		2019-07-23; 15:34 GMT
f)		Place of the transaction		London Stock Exchange AIM
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) £16.10     1,600 £16.10     1,600
d)		Aggregated information - Aggregated volume - Price		3,200 £16.10
e)		Date of the transaction		2019-07-24; 09:45 GMT
f)		Place of the transaction		Outside a trading venue

From Nicholas Miller:

1		Details of the person discharging managerial responsibilities/person closely associated
a)		Name		Nicholas Brian Miller
2		Reason for the notification
a)		Position/status		Non-Executive 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		A Ordinary shares of 12.5p each in the issuer’s capital GB00B2NDK765
b)		Nature of the transaction		Acquisition of shares
c)		Price(s) and volume(s)		Price(s)   Volume(s) £16.10    1,600
d)		Aggregated information - Aggregated volume - Price		1,600 £16.10
e)		Date of the transaction		2019-07-24; 09:45 GMT
f)		Place of the transaction		Outside a trading venue

From Emma Louise Miller:

1		Details of the person discharging managerial responsibilities/person closely associated
a)		Name		Emma Louise Miller
2		Reason for the notification
a)		Position/status		This notification concerns a person closely associated with a person discharging managerial responsibilities. The person discharging managerial responsibilities is Nicholas Brian Miller, a Non-executive Director of the issuer. The association arises by virtue of Emma Louise Miller being the spouse of Mr. Miller.
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		Acquisition of shares
c)		Price(s) and volume(s)		Price(s)   Volume(s) £16.10   1,600
d)		Aggregated information - Aggregated volume - Price		1,600 £16.10
e)		Date of the transaction		2019-07-24; 09:45 GMT
f)		Place of the transaction		Outside a trading venue

Krishan Pandit

Assistant Company Secretary

Wednesday, 24 July 2019

Tel: [phone]

View source version on businesswire.com: https://www.businesswire.com/news/home/20190724005450/en/