Director/PDMR Shareholding

Director/PDMR Shareholding

Young & Co's Brewery PLC

Young & Co.’s Brewery, P.L.C.

(the “Company”)

Notifications by PDMRs and a person closely associated with a PDMR

Circumstances giving rise to the notifications

Today, 28 February 2018, Stephen Goodyear, the Company’s Non-executive Chairman, and Patricia Goodyear, his wife, each sold 9,000 A ordinary shares of 12.5p each in the Company’s capital. The shares were sold at £13.75 each to Nick Miller, a Non-Executive Director of the Company. Most of the shares were sold to cover a forthcoming tax liability that Stephen Goodyear has arising from a deferred annual bonus share award that was made to him in June 2015.

Notifications

In connection with the above, the Company today received the following notifications:

From Stephen Goodyear:

1	Â	Details of the person discharging managerial responsibilities/person closely associated
a)		Name	Â	Stephen Goodyear
2		Reason for the notification
a)		Position/status		Non-executive Chairman
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		Sale of shares
c)		Price(s) and volume(s)		Price(s)      Volume(s)   £13.75       9,000 Â
d)		Aggregated information - Aggregated volume - Price		  9,000 £13.75
e)		Date of the transaction		2018-02-28; 10:04 GMT
f)		Place of the transaction		Outside a trading venue

From Patricia Goodyear:

1	Â	Details of the person discharging managerial responsibilities/person closely associated
a)		Name	Â	Patricia Goodyear
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 Stephen Goodyear, the issuer’s Non-executive Chairman. The association arises by virtue of Patricia Goodyear being the spouse of Mr. Goodyear.
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		Sale of shares
c)		Price(s) and volume(s)		Price(s)     Volume(s)   £13.75       9,000 Â
d)		Aggregated information - Aggregated volume - Price		  9,000 £13.75
e)		Date of the transaction		2018-02-28; 10:04 GMT
f)		Place of the transaction		Outside a trading venue

From Nick Miller:

1	Â	Details of the person discharging managerial responsibilities/person closely associated
a)		Name	Â	Nick Miller
2		Reason for the notification
a)		Position/status		Non-Executive 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		Acquisition of shares
c)		Price(s) and volume(s)		Price(s)     Volume(s)   £13.75       18,000 Â
d)		Aggregated information - Aggregated volume - Price		  18,000 £13.75
e)		Date of the transaction		2018-02-28; 10:04 GMT
f)		Place of the transaction		Outside a trading venue

Krishan Pandit

Assistant Company Secretary

Wednesday, 28 February 2018

Tel: [phone]

View source version on businesswire.com: http://www.businesswire.com/news/home/20180228005644/en/