Director/PDMR Shareholding

Director/PDMR Shareholding

Young & Co's Brewery PLC

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

Notifications by a PDMR and a person closely associated with a PDMR

Circumstances giving rise to the notifications

In 2016, Torquil Sligo-Young (Information Resources Director) was granted an option over 933 A ordinary 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 option exercise price is 964p per share. The option has been exercised in full today.

Torquil has today gifted 933 A ordinary shares to his spouse, Rachel Sligo-Young (a person closely associated with him).

As a result, the Company today received the notifications set out below.

From Torquil Sligo-Young:

1		Details of the person discharging managerial responsibilities/person closely associated
a)		Name		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 the issuer’s 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		Exercise of the option referred to in a) above.
c)		Price(s) and volume(s)		Price(s)    Volume(s) £9.64       933
d)		Aggregated information - Aggregated volume - Price		933 £9.64
e)		Date of the transaction		2019-12-02; 00:01 GMT
f)		Place of the transaction		Outside a trading venue

From Torquil Sligo-Young:

1		Details of the person discharging managerial responsibilities/person closely associated
a)		Name		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		A ordinary shares of 12.5p each in the issuer’s capital. GB00B2NDK765.
b)		Nature of the transaction		A gift of shares to his spouse
c)		Price(s) and volume(s)		Price(s)  Volume(s) Nil      933
d)		Aggregated information - Aggregated volume - Price		933 Nil
e)		Date of the transaction		2019-12-02; 12:20 GMT
f)		Place of the transaction		Outside a trading venue

From Rachel Sligo-Young:

1		Details of the person discharging managerial responsibilities/person closely associated
a)		Name		Rachel Mary Sligo-Young
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 Torquil Charles fflorance Barrow Sligo-Young, the issuer’s Information Resources Director. The association arises by virtue of Rachel Mary Sligo-Young being the spouse of Mr. Sligo-Young.
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		A gift of shares from her spouse
c)		Price(s) and volume(s)		Price(s)    Volume(s) Nil         933
d)		Aggregated information - Aggregated volume - Price		933 Nil
e)		Date of the transaction		2019-12-02; 12:20 GMT
f)		Place of the transaction		Outside a trading venue

Krishan Pandit

Assistant Company Secretary

Monday, 2 December 2019

Tel: [phone]

View source version on businesswire.com: https://www.businesswire.com/news/home/20191202005508/en/