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 persons closely associated with PDMRs

Circumstances giving rise to the notifications

The company announces that it has been notified by Tracy Dodd (People Director) that she sold 1,240 A ordinary shares of 12.5p each (sold at £12.30 per share) on 13 June 2022. The shares were sold as the second part of a sale of shares to cover a tax liability arising from a deferred annual bonus share award made in June 2019.

Notifications

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

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) Volume(s) £12.30 1,240
d)	Aggregated information - Aggregated volume - Price	1,240 £12.30
e)	Date of the transaction	13 June 2022
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) Volume(s) £12.30 1,240
d)	Aggregated information - Aggregated volume - Price	1,240 £12.30
e)	Date of the transaction	13 June 2022
f)	Place of the transaction	London Stock Exchange (AIM)

Chris Taylor
Company Secretary
Tuesday, 14 June 2022
Tel: [phone]

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