Director/PDMR Shareholding

Director/PDMR Shareholding

Young & Co's Brewery PLC

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

PDMR Notifications

Circumstances giving rise to the notifications

Today, 2 July 2018, the Company granted options over 52,275 A 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 number of shares represents 0.11% of the Company’s issued share capital (i.e. A shares and non-voting shares combined) and 0.18% of the Company’s issued A share capital.

Ordinarily, the options will not be exercisable until 1 September 2021 and will lapse six months later to the extent not exercised.

The option price is 1364p per share. This price was set in accordance with the rules of the Scheme.

The following directors of the Company were each granted an option over the following number of shares:

●	Steven Robinson, Chief Financial Officer	Â	659
●	Torquil Sligo-Young, Information Resources Director		659

A block admission arrangement is in place for the A shares needed to satisfy all of the above options.

PDMR notifications

The Company today received the following notifications:

From Steve Robinson:

1	Â	Details of the person discharging managerial responsibilities / person closely associated
a)		Name	Â	Steven Allan Robinson
2		Reason for the notification
a)		Position/status		Chief Financial Officer
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 a savings related share option scheme, to purchase 659 A Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery, P.L.C. at 1364p 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		Grant of the option referred to in a) above.
c)		Price(s) and volume(s)		Price(s) Volume(s)
d)		Aggregated information - Aggregated volume - Price		Â
e)		Date of the transaction		2018-07-02; 09.25 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		Option, under a savings related share option scheme, to purchase 659 A Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery, P.L.C. at 1364p 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		Grant of the option referred to in a) above.
c)		Price(s) and volume(s)		Price(s) Volume(s)
d)		Aggregated information - Aggregated volume - Price		Â
e)		Date of the transaction		2018-07-02; 09.25 GMT
f)		Place of the transaction		Outside a trading venue

Krishan Pandit

Assistant Company Secretary

Monday, 2 July 2018

Tel: [phone]

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