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

Today, 8 June 2020, Patrick Dardis (Chief Executive), Torquil Sligo-Young (Information Resources Director) and Tracy Dodd (People Director) sold the following shares in the Company’s capital:

Patrick Dardis: 10,500 A ordinary shares of 12.5p each (sold at £11.10 per share);
Torquil Sligo-Young: 10,000 non-voting ordinary shares of 12.5p each (sold at £7.25 per share); and
Tracy Dodd: 1,350 A ordinary shares of 12.5p each (sold at £11.10 per share).

Each of them sold most of the shares to cover a forthcoming tax liability arising from deferred annual bonus share awards made in June 2017.

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
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) £11.10 Volume(s) 10,500
d)	Aggregated information - Aggregated volume - Price	10,500 £11.10
e)	Date of the transaction	2020-06-08; 09:11 GMT
f)	Place of the transaction	London Stock Exchange (AIM)

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	Non-voting ordinary shares of 12.5p each in the issuer’s capital GB00B2NDK989
b)	Nature of the transaction	Sale of shares
c)	Price(s) and volume(s)	Price(s) £7.25 Volume(s) 10,000
d)	Aggregated information - Aggregated volume - Price	10,000 £7.25
e)	Date of the transaction	2020-06-08; 10:10:31 GMT
f)	Place of the transaction	London Stock Exchange (AIM)

From Tracy Dodd:

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Tracy Dodd
2	Reason for the notification
a)	Position/status	People 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	Sale of shares
c)	Price(s) and volume(s)	Price(s) £11.10 Volume(s) 1,350
d)	Aggregated information - Aggregated volume - Price	1,350 £11.10
e)	Date of the transaction	2020-06-08; 09:11 GMT
f)	Place of the transaction	London Stock Exchange (AIM)

From Tracy Dodd:

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Tracy Dodd
2	Reason for the notification
a)	Position/status	This notification concerns Tracy Dodd in her additional capacity as a person closely associated with a person discharging managerial responsibilities. The person discharging managerial responsibilities is Simon Dodd, the issuer’s Chief Operating Officer. The association arises by virtue of Tracy Dodd being the spouse of Mr. Dodd.
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) £11.10 Volume(s) 1,350
d)	Aggregated information - Aggregated volume - Price	1,350 £11.10
e)	Date of the transaction	2020-06-08; 09:11 GMT
f)	Place of the transaction	London Stock Exchange (AIM)