Young & Co's Brewery PLC
Young & Co.'s Brewery, P.L.C. (the "Company")
Notification pursuant to 5.6.1R of the Disclosure and Transparency Rules
A ordinary shares of 12.5p each in the Company (ISIN: GB00B2NDK765)
Circumstances giving rise to the notification
On 25 February 2008, each of the Company's A ordinary shares of 50p each was
sub-divided into 4 new A ordinary shares of 12.5p each and each of the Company's
non-voting ordinary shares of 50p each was sub-divided into 4 new non-voting
ordinary shares of 12.5p each.
Notification pursuant to 5.6.1R of the Disclosure and Transparency Rules
As a result of the sub-division referred to above, the Company's issued share
capital now consists of 29,064,000 A ordinary shares of 12.5p each with voting
rights and 19,160,000 non-voting ordinary shares of 12.5p each with no voting
rights. The Company holds no shares in treasury. Therefore, the total number of
voting rights in the Company is 29,064,000.
The above figure of 29,064,000 may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to notify
their interest in, or a change to their interest in, the Company under the
Disclosure and Transparency Rules.
Martin Richardson
Company Secretarial Assistant
28 February 2008
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