EGM

Young & Co's Brewery PLC
20 November 2002



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


            Document re: Circular to Shareholders and notice of EGM

Young & Co.'s Brewery P.L.C. announces that the circular regarding proposals for
the cancellation and repayment of Preference Shares, proposal to authorise the
purchase of Ordinary Shares, proposals for amendments to the Company's Articles
and notices of Extraordinary General Meeting and Class Meetings to be held at
the Civic Suite, Wandsworth Town Hall, Wandsworth, London SW18 on 17 December
2002, has been sent to shareholders.


A copy of the above document has been submitted to the UK Listing Authority, and
will shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:


Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS


Tel. no. (0)20 7676 1000


Copies of the above documents can also be obtained on request from the Company's
registered office: The Ram Brewery, Wandsworth, London SW18 4JD. Telephone 020
8875 7000.


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