Young & Co's Brewery PLC
Young & Co.'s Brewery, P.L.C. (the "Company")
Notification pursuant to rule 17 of the AIM Rules
and
Notification relating to a major interest in shares pursuant to AIM Rule 17 and
5.8.12R (2) of the Disclosure and Transparency Rules in relation to 'A' ordinary
shares of 50p each in the Company (ISIN: GB0009882035)
Circumstances giving rise to the notifications
On Friday, 4 January 2008, Ram Brewery Trustees Limited, as trustee of the Ram
Brewery Trust, released 13,087 'A' ordinary shares of 50p each in the Company's
capital under the Company's profit sharing scheme. None of the recipients was a
director of the Company.
Notification pursuant to rule 17 of the AIM Rules
As beneficiaries of the Ram Brewery Trust as members of the Company's
profit-sharing, share option and/or pension schemes, each of Christopher
Sandland, Stephen Goodyear, Torquil Sligo-Young, Peter Whitehead and Patrick
Dardis had an interest in the shares held by the trustee of the Ram Brewery
Trust. Each of that director's interests has been reduced accordingly following
today's notification to the Company.
Notification relating to a major interest in shares pursuant to AIM Rule 17 and
5.8.12R (2) of the Disclosure and Transparency Rules in relation to 'A' ordinary
shares of 50p each in the Company (ISIN: GB0009882035)
Ram Brewery Trustees Limited notified the Company of the following today, 7
January 2008:
Pursuant to 5.1.2R of the Disclosure and Transparency Rules and following the
release of 13,087 A Shares on 4 January 2008 under the Company's profit sharing
scheme, we, Ram Brewery Trustees Limited, hereby notify you that immediately
after the time when the obligation to make this notification arose:
A. we held (as shareholder and as the direct or indirect holder of financial
instruments) 569,691 voting rights in the Company, being 7.84% of the voting
rights, whereas our last notification informed you that we held 652,995 voting
rights, being 8.99%;
B. we held (as direct or indirect shareholder (disregarding for these purposes
holdings of financial instruments))569,691 voting rights in the Company, being
7.84% of the voting rights, whereas our last notification informed you that we
held 652,995 voting rights, being 8.99%; and
C. we held (as direct or indirect holder of financial instruments) 0 voting
rights in the Company, being 0% of the voting rights, and this number has not
changed since our last notification.
Of those:
â— 293,464 are held by us directly as a result of 293,464 A Shares being
registered in our name; and
â— 276,227 are held by us indirectly as a result of:
(a) 99,527 A Shares being registered in the name of Cazenove Nominees Limited;
and
(b) 176,700 A Shares being registered in the name of Chase (GA External Pension)
Nominees Limited A/C 30.
Words or expressions used in the Disclosure and Transparency Rules have the same
meaning when used in this notification, and references to "A Shares" are to 'A'
ordinary shares of 50p each in the Company.
Anthony Schroeder
Company Secretary
7 January 2008
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