Directorate change

Young & Co's Brewery PLC

11 November 2020

Young & Co.'s Brewery, P.L.C.

(“Young’s” or the “Company”)

Directorate Change

Young’s today announces that Patricia (‘Trish’) Corzine will step down as a non-executive director when her second three-year term in office expires on 11 January 2021. Ian McHoul, a fellow non-executive director and chairman of the Company’s audit committee, will take over from Trish on the Company’s remuneration committee when she leaves.

Trish joined the Board as a non-executive director in January 2015. She brought with her a wide-ranging knowledge and experience of the hospitality and leisure sector, having spent most of her career in the restaurant industry, including 20 years at The Restaurant Group.

Stephen Goodyear, Chairman of Young’s, commented:

"On behalf of the Board, I would like to thank Trish for the insight and guidance she has provided over many years, including as a member of the Board’s audit and remuneration committees. We wish her well for the future."

Ends

Anthony Schroeder

Company Secretary

Wednesday, 11 November 2020

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 and joint broker) 020 7742 4000

James Mitford / Ameya Velhankar / Anastasia Volnova

Panmure Gordon (joint broker) 020 7886 2500

Erik Anderson