Directorate change

Young & Co's Brewery PLC

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

Appointment of a Retail Director

Young’s is pleased to announce that Mark Loughborough will join the board on 30 September 2022 in the newly created role of Retail Director, reporting to Simon Dodd.

Mark has a wealth of experience, having spent 11 years with Young’s in a number of senior roles, and is currently the Company’s senior director of operations. Prior to joining Young’s Mark held various operational roles within Pizza Express Limited and Tragus Holdings Limited.

Patrick Dardis, Chief Executive Officer of Young’s, said:

“I am delighted that we have continued to deliver on the development of our current workforce and this promotion underlines our commitment to our ongoing succession plan that looks to develop and promote from within. I am confident that the extensive experience, knowledge and relevant skills that Mark has built up over his career will make a significant and positive contribution to Young’s future success.”

Enquiries:

Young & Co.’s Brewery, P.L.C.
Stephen Goodyear (Chairman) / Patrick Dardis (CEO)	020 8875 7000
J.P. Morgan Cazenove (AIM nominated adviser) James Mitford / Dean Schneider MHP Mischief	020 7742 4000
Tim Rowntree / Robert Collett-Creedy	020 3128 8147

Notes:

Full name: Mark Julian Loughborough
Age: 50 years

Mark was a designated member of Silver Monkey Events Limited when it was dissolved by voluntary strike off on 23 October 2018, and a director of Red Gorilla Limited when it was dissolved by creditors voluntary liquidation on 8 January 2011.

These were both small businesses founded by Mark.

There are no further matters that require disclosure in accordance with rule 17 of, and paragraph (g) of Schedule Two to, the AIM Rules.

18 May 2022