Holding(s) in Company

Holding(s) in Company

Young & Co's Brewery PLC

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

Notification pursuant to AIM Rule 17 comprising notifications relating to major interests in A shares of 12.5p each in the Company’s capital (ISIN: GB00B2NDK765) pursuant to 5.8.12R(2) of the Disclosure Guidance and Transparency Rules sourcebook

Following the Company’s total voting rights announcement issued this morning, the Company has today received the following notifications:

From Torquil Sligo-Young:

“Pursuant to 5.1.2R of the Disclosure and Transparency Rules sourcebook (the “DTR”) and on the basis of information disclosed by the Company under 5.6.1R and 5.6.1A of the DTR, I, Torquil Charles fflorance Barrow Sligo-Young, hereby notify you that immediately after the time when the obligation to make this notification arose:

A. I held (as shareholder and as the direct or indirect holder of qualifying financial instruments and financial instruments with similar economic effects) 4,389,697 voting rights in the Company, being 12.76% of the voting rights, whereas my last notification informed you that I held 4,340,980 voting rights, being 14.82% of the voting rights then in issue;

B. I held (as direct or indirect shareholder (disregarding for these purposes holdings of financial instruments)) 4,389,697 voting rights in the Company, being 12.76% of the voting rights, whereas my last notification informed you that I held 4,340,980 voting rights, being 14.82% of the voting rights then in issue;

C. I held (as a result of direct and indirect holdings of qualifying financial instruments) 0 voting rights in the Company, being 0% of the voting rights, which was the same amount notified in my last notification; and

D. I was deemed to have held (as a result of direct and indirect holdings of financial instruments having similar economic effects to (but not including) qualifying financial instruments in C. above, if any) 0 voting rights in the Company, being 0% of the voting rights, which was the same amount notified in my last notification.

Of those:

● 336,597 are held by me directly as a result of 336,597 A Shares being registered in my name;

● 465,152 are held by me directly as a result of 465,152 A Shares being registered in the joint names of Helena Elizabeth Maitland Young and me;

● 371,216 are held by me directly as a result of 371,216 A Shares being registered in the joint names of Helena Elizabeth Maitland Young and me; and

● 3,216,732 are held by me directly as a result of 3,216,732 A Shares being registered in the joint names of James Guillaume Allen Young, Caroline Chelton and me.

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 shares of 12.5p each in the Company.”

From James Guillaume Allen Young:

“Pursuant to 5.1.2R of the Disclosure Guidance and Transparency Rules sourcebook (the “DTR”) and on the basis of information disclosed by the Company under 5.6.1R and 5.6.1A of the DTR, I, James Guillaume Allen Young, hereby notify you that immediately after the time when the obligation to make this notification arose:

A. I held (as shareholder and as the direct or indirect holder of financial instruments falling within 5.3.1R of the DTR) 3,853,389 voting rights in the Company, being 11.20% of the voting rights, whereas my last notification informed you that I held 3,859,592 voting rights, being 12.99%;

B. I held (as direct or indirect shareholder (disregarding for these purposes holdings of financial instruments)) 3,853,389 voting rights in the Company, being 11.20 % of the voting rights, whereas my last notification informed you that I held 3,859,592 voting rights, being 12.99%; and

C. I held (as a result of direct and indirect holdings of financial instruments falling within 5.3.1R of the DTR) 0 voting rights in the Company, being 0 % of the voting rights, which is the same number and percentage of voting rights as is referred to in my last notification.

Of those:

● 607,064 are held by me directly as a result of 607,064 A Shares being registered in my name;

● 3,216,732 are held by me directly as a result of 3,216,732 A Shares being registered in the joint names of Torquil Sligo-Young, Caroline Chelton and me; and

● 29,593 are held by me indirectly as a result of 29,593 A Shares being registered in the name of Wealth Nominees Limited.

Words or expressions used in the DTR have the same meaning when used in this notification, and references to “A Shares” are to ‘A’ ordinary shares of 12.5p each in the Company.”

From Caroline Anne Chelton:

“Pursuant to 5.1.2R of the Disclosure and Transparency Rules sourcebook (the “DTR”) and on the basis of information disclosed by the Company under 5.6.1R and 5.6.1A of the DTR, I, Caroline Anne Chelton, hereby notify you that immediately after the time when the obligation to make this notification arose:

A. I held (as shareholder and as the direct or indirect holder of financial instruments falling within 5.3.1R of the Disclosure and Transparency Rules) 3,469,816 voting rights in the Company, being 10.09% of the voting rights, whereas my last notification informed you that I held 3,477,736 voting rights, being 11.7%;

B. I held (as direct or indirect shareholder (disregarding for these purposes holdings of financial instruments)) 3,469,816 voting rights in the Company, being 10.09% of the voting rights, whereas my last notification informed you that I held 3,477,736 voting rights, being 11.7%;

C. I held (as a result of direct and indirect holdings of financial instruments falling within 5.3.1R of the Disclosure and Transparency Rules) 0 voting rights in the Company, being 0% of the voting rights, which is the same number and percentage of voting rights as is referred to in my last notification.

Of those:

● 253,084 are held by me directly as a result of 253,084 A Shares being registered in my name; and

● 3,216,732 are held by me directly as a result of 3,216,732 A Shares being registered in the joint names of James Guillaume Allen Young, Torquil Charles fflorance Barrow Sligo-Young and me.

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 12.5p each in the Company.”

From Helena Elizabeth Maitland Young:

“Pursuant to 5.1.2R of the Disclosure and Transparency Rules sourcebook (the “DTR”) and on the basis of information disclosed by the Company under 5.6.1R and 5.6.1A of the DTR, I, Helena Elizabeth Maitland Young, hereby notify you that immediately after the time when the obligation to make this notification arose:

A. I held (as shareholder and as the direct or indirect holder of qualifying financial instruments and financial instruments with similar economic effects) 915,528 voting rights in the Company, being 2.66% of the voting rights, whereas my last notification informed you that I held 915,028 voting rights, being 3.12%;

B. I held (as direct or indirect shareholder (disregarding for these purposes holdings of financial instruments)) 915,528 voting rights in the Company, being 2.66% of the voting rights, whereas my last notification informed you that I held 915,028 voting rights, being 3.12%;

C. I held (as a result of direct and indirect holdings of qualifying financial instruments) 0 voting rights in the Company, being 0% of the voting rights, which is the same number and percentage of voting rights as is referred to in my last notification; and

D. I was deemed to have held (as a result of direct and indirect holdings of financial instruments having similar economic effects to (but not including) qualifying financial instruments in C. above, if any) 0 voting rights in the Company, being 0% of the voting rights, which was the same amount notified in my last notification.

Of those:

● 10,380 are held by me indirectly as a result of 10,380 A Shares being registered in the name of Smith & Williamson Nominees Limited;

● 68,780 are held by me directly as a result of 68,780 A Shares being registered in my maiden name, Dr Helena McCrone;

● 465,152 are held by me directly as a result of 465,152 A Shares being registered in the joint names of me and Torquil Charles fflorance Barrow Sligo-Young; and

● 371,216 are held by me directly as a result of 371,216 A Shares being registered in the joint names of Torquil Charles fflorance Barrow Sligo-Young and me.

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 shares of 12.5p each in the Company.”

Krishan Pandit

Assistant Company Secretary

Tuesday, 30 June 2020

Tel: [phone]

View source version on businesswire.com: https://www.businesswire.com/news/home/20200630005818/en/