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 2018, Torquil Sligo-Young was granted an option over 659 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 option exercise price is 1364p per share. The option has been exercised in full today.

Torquil has today gifted 659 A ordinary shares to his spouse, Rachel Sligo-Young (a person closely associated with him).

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

From Torquil Sligo-Young:

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Torquil Charles fflorance Barrow Sligo-Young
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	Option, under the issuer’s 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	Exercise of the option referred to in a) above.
c)	Price(s) and volume(s)	Price(s) £13:64 Volume(s) 659
d)	Aggregated information - Aggregated volume - Price	659 £13:64
e)	Date of the transaction	2022-02-23; 11:30 GMT
f)	Place of the transaction	Outside a trading venue

From Torquil Sligo-Young:

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Torquil Charles fflorance Barrow Sligo-Young
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	A gift of shares to his spouse
c)	Price(s) and volume(s)	Price(s) Nil Volume(s) 659
d)	Aggregated information - Aggregated volume - Price	659 Nil
e)	Date of the transaction	2022-02-23; 11:30 GMT
f)	Place of the transaction	Outside a trading venue

From Rachel Sligo-Young:

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	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, a Non-Executive Director of the issuer. 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 gift of shares from her spouse
c)	Price(s) and volume(s)	Price(s) Nil Volume(s) 659
d)	Aggregated information - Aggregated volume - Price	659 Nil
e)	Date of the transaction	2022-02-23; 11:30 GMT
f)	Place of the transaction	Outside a trading venue

Chris Taylor

Company Secretary

Wednesday, 23 February 2022

Tel: [phone]

View source version on businesswire.com: https://www.businesswire.com/news/home/20220223005965/en/