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, 27 May 2022, the Company announces that each of the executive directors listed below have been awarded the following number of the Company’s A ordinary shares of 12.5p each (the ‘A shares’).

Name of director	Number of shares awarded
Mike Owen	3,605
Simon Dodd	2,276
Tracy Dodd	2,080

This follows the Company’s remuneration committee’s determination that 25% of the annual bonus awarded to Mike Owen, Simon Dodd and Tracy Dodd, under the terms of the Company’s deferred annual bonus scheme, would be deferred (net of employment taxes and national insurance contributions) into the Company’s ‘A’ shares.

None of the executive directors are generally free to sell any of the shares before the end of a restricted period, which, ordinarily, will end three years after the shares have been acquired or, if earlier, the date on which his or her employment terminates by reason of retirement, illness, disability or redundancy.

The shares allotted to each executive director was calculated with reference to the closing market price of the Company’s A ordinary shares of 12.5p each on Thursday, 26 May 2022, as shown in today’s Financial Times (on-line version), being 1304p.

A block admission arrangement is in place for the shares allotted.

PDMR notifications

The Company today received the following notifications:

From Mike Owen:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mike Owen
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	Allotment of shares in connection with a deferred annual bonus award
c)	Price(s) and volume(s)	Price(s)  Volume(s) 1304p  3,605
d)	Aggregated information - Aggregated volume - Price	3,605 1304p
e)	Date of the transaction	2022-05-27
f)	Place of the transaction	Outside a trading venue

From Simon Dodd:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Simon Dodd
2	Reason for the notification
a)	Position/status	Chief Operating 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	Allotment of shares in connection with a deferred annual bonus award
c)	Price(s) and volume(s)	Price(s)  Volume(s) 1304p  2,276
d)	Aggregated information - Aggregated volume - Price	2,276 1304p
e)	Date of the transaction	2022-05-27
f)	Place of the transaction	Outside a trading venue

From Tracy Dodd:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Tracy Janice 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	Allotment of shares in connection with a deferred annual bonus award
c)	Price(s) and volume(s)	Price(s)  Volume(s) 1304p  2,080
d)	Aggregated information - Aggregated volume - Price	2,080 1304p
e)	Date of the transaction	2022-05-27
f)	Place of the transaction	Outside a trading venue

Chris Taylor

Company Secretary

Friday, 27 May 2022

Tel: [phone]

View source version on businesswire.com: https://www.businesswire.com/news/home/20220527005210/en/