Directorate change

Directorate change

Young & Co's Brewery PLC

This announcement contains inside information

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

Resignation of director

Steve Robinson today resigned as the Company’s Chief Financial Officer and has left the business to pursue other interests.

Young’s expects to appoint an interim Chief Financial Officer in the New Year while the Board searches for a permanent successor. Further announcements will be made in due course.

Stephen Goodyear, Chairman of Young’s, commented:

"On behalf of the Board I would like to thank Steve for his contribution to Young’s during the last nine and a half years, especially in the role of Chief Financial Officer since September 2016. We wish him well for the future."

Ends

Anthony Schroeder

Company Secretary

Tuesday, 11 December 2018 (09:25 GMT)

Tel: 020 8875 7000

Contacts:

Young & Co.’s Brewery, P.L.C. 020 8875 7000

Stephen Goodyear, Chairman / Patrick Dardis, Chief Executive

J.P. Morgan Cazenove (AIM nominated adviser) 020 7742 4000

James Mitford / Behzad Arbabzadah

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