Director/PDMR Shareholding

Director/PDMR Shareholding

Young & Co's Brewery PLC

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

Notifications by a PDMR and a person closely associated with a PDMR

Circumstances giving rise to the notifications

In 2014, Torquil Sligo-Young (Information Resources Director) was granted an option over 1,071 A ordinary shares of 12.5p each in the Company’s capital pursuant to the Young & Co.’s Brewery, P.L.C. Savings-Related Share Option Scheme (the “ Scheme ”). The option price is 840p per share. The option has been exercised in full today.

Torquil has today gifted 1,071 A ordinary shares to his spouse, Rachel Sligo-Young (a person closely associated with him). He has also sold 1,262 A ordinary shares of 12.5p each in the Company’s capital (which were held in a nominee account) at 1370p per share.

As a result, the Company today received the notifications set out below.

From Torquil Sligo-Young:

1	Â	Details of the person discharging managerial responsibilities/person closely associated
a)		Name	Â	Torquil Charles fflorance Barrow Sligo-Young
2		Reason for the notification
a)		Position/status		Information Resources Director
b)		Initial notification / Amendment		Initial notification
3		Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)		Name		Young & Co.’s Brewery, P.L.C.
b)		LEI		213800JMZDORXCMKFW06
4		Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)		Description of the financial instrument, type of instrument     Identification code		Option, under the issuer’s savings-related share option scheme, to purchase 1,071 A ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery, P.L.C. at 840p per share.   GB00B2NDK765 (for the underlying A ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery, P.L.C.)
b)		Nature of the transaction		Exercise of the option referred to in a) above.
c)		Price(s) and volume(s)		Price(s) £8.40   Volume(s) 1,071
d)		Aggregated information - Aggregated volume - Price		  1,071 £8.40
e)		Date of the transaction		2017-12-15; 00:01 GMT
f)		Place of the transaction		Outside a trading venue

From Torquil Sligo-Young:

1	Â	Details of the person discharging managerial responsibilities/person closely associated
a)		Name	Â	Torquil Charles fflorance Barrow Sligo-Young
2		Reason for the notification
a)		Position/status		Information Resources Director
b)		Initial notification / Amendment		Initial notification
3		Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)		Name		Young & Co.’s Brewery, P.L.C.
b)		LEI		213800JMZDORXCMKFW06
4		Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)		Description of the financial instrument, type of instrument   Identification code		A ordinary shares of 12.5p each in the issuer’s capital.       GB00B2NDK765.
b)		Nature of the transaction		A gift of shares to his spouse
c)		Price(s) and volume(s)		Price(s) Nil   Volume(s ) 1,071
d)		Aggregated information - Aggregated volume - Price		  1,071 Nil
e)		Date of the transaction		2017-12-15; 09:31 GMT
f)		Place of the transaction		Outside a trading venue

From Rachel Sligo-Young:

1	Â	Details of the person discharging managerial responsibilities/person closely associated
a)		Name	Â	Rachel Mary Sligo-Young
2		Reason for the notification
a)		Position/status		This notification concerns a person closely associated with a person discharging managerial responsibilities. The person discharging managerial responsibilities is Torquil Charles fflorance Barrow Sligo-Young, the issuer’s Information Resources Director. The association arises by virtue of Rachel Mary Sligo-Young being the spouse of Mr. Sligo-Young.
b)		Initial notification / Amendment		Initial notification
3		Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)		Name		Young & Co.’s Brewery, P.L.C.
b)		LEI		213800JMZDORXCMKFW06
4		Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)		Description of the financial instrument, type of instrument   Identification code		A ordinary shares of 12.5p each in the issuer’s capital.       GB00B2NDK765.
b)		Nature of the transaction		A receipt of a gift of shares from her spouse
c)		Price(s) and volume(s)		Price(s) Nil   Volume(s ) 1,071
d)		Aggregated information - Aggregated volume - Price		  1,071 Nil
e)		Date of the transaction		2017-12-15; 09:31 GMT
f)		Place of the transaction		Outside a trading venue

From Torquil Sligo-Young:

1	Â	Details of the person discharging managerial responsibilities/person closely associated	Â
a)		Name	Â	Torquil Charles fflorance Barrow Sligo-Young
2		Reason for the notification	Â
a)		Position/status		Information Resources Director
b)		Initial notification / Amendment		Initial notification
3		Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor	Â
a)		Name		Young & Co.’s Brewery, P.L.C.
b)		LEI		213800JMZDORXCMKFW06
4		Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted	Â
a)		Description of the financial instrument, type of instrument   Identification code		A ordinary shares of 12.5p each in the issuer’s capital.     GB00B2NDK765
b)		Nature of the transaction		Sale of shares
c)		Price(s) and volume(s)		Price(s) £13.70   Volume(s ) 1,262
d)		Aggregated information - Aggregated volume - Price		  1,262 £13.70
e)		Date of the transaction		2017-12-15; 09:23 GMT
f)		Place of the transaction		London Stock Exchange (AIM)

Krishan Pandit

Assistant Company Secretary

Friday, 15 December 2017

Tel: [phone]

View source version on businesswire.com: http://www.businesswire.com/news/home/20171215005237/en/