Director/PDMR Shareholding

Director/PDMR Shareholding

Young & Co's Brewery PLC

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

Notifications by PDMRs and persons closely associated with PDMRs

Circumstances giving rise to the notifications

Today, 29 June 2022, the Company announces that awards were granted under the Company’s Long Term Incentive Plan (‘LTIP’) as set out below:

PDMR	Number of shares subject to awards1	Vesting Date
Patrick Dardis	39,2412,4	29 June 2025
Mike Owen	25,5482	29 June 2025
Simon Dodd	15,1273	29 June 2025
Tracy Dodd	13,8233	29 June 2025

Notes

¹ The awards are in the form of a nil-cost option and no monetary consideration was paid for the awards. The awards are subject to the satisfaction of performance conditions. The remuneration committee has decided that the awards will be based on the following performance conditions:

- two-thirds on the extent to which the Company’s adjusted earnings per share in respect of the financial year ended on or around 31 March 2025 exceed the same measure for the financial period ended 28 March 2022; and

- one-third on total shareholder return relative to a comparator group of the Company’s peers.

The remuneration committee believes that the selection of the above performance conditions will ensure that the vesting outcome is fully aligned with the shareholder experience. Further information about the plan is provided on pages 74 and 138 of the Company’s 2022 Annual Report.

² This award is equivalent to 100% of base salary. The award will vest and become exercisable subject to continued employment with the Company and the extent to which performance conditions are met.

³ This award is equivalent to 75% of base salary. The award will vest and become exercisable subject to continued employment with the Company and the extent to which performance conditions are met.

⁴ This award will be pro-rated for time served to 31 March 2023.

Notifications

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

From Patrick Dardis:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Patrick Dardis
2	Reason for the notification
a)	Position/status	Chief Executive 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	A Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery, P.L.C. GB00B2NDK765
b)	Nature of the transaction	Grant of LTIP awards under the Young’s Long Term Incentive Plan at nil cost.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 39,241
d)	Aggregated information - Aggregated volume - Price	39,241 GBP Nil
e)	Date of the transaction	2022-06-29
f)	Place of the transaction	Outside a trading venue

From Mike Owen:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mike Owen
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	A Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery, P.L.C. GB00B2NDK765
b)	Nature of the transaction	Grant of LTIP awards under the Young’s Long Term Incentive Plan at nil cost.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 25,548
d)	Aggregated information - Aggregated volume - Price	25,548 GBP Nil
e)	Date of the transaction	2022-06-29
f)	Place of the transaction	Outside a trading venue

From Simon Dodd:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Simon Dodd
2	Reason for the notification
a)	Position/status	Chief Operating 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	A Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery, P.L.C. GB00B2NDK765
b)	Nature of the transaction	Grant of LTIP awards under the Young’s Long Term Incentive Plan at nil cost.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 15,127
d)	Aggregated information - Aggregated volume - Price	15,127 GBP Nil
e)	Date of the transaction	2022-06-29
f)	Place of the transaction	Outside a trading venue

From Simon Dodd:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Simon Dodd
2	Reason for the notification
a)	Position/status	This notification concerns Simon Dodd in his additional capacity as a person closely associated with a person discharging managerial responsibilities. The person discharging managerial responsibilities is Tracy Dodd, the issuer’s People Director. The association arises by virtue of Simon Dodd being the spouse of Mrs. Dodd.
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 capital of Young & Co.’s Brewery, P.L.C. GB00B2NDK765
b)	Nature of the transaction	Grant of LTIP awards under the Young’s Long Term Incentive Plan at nil cost.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 15,127
d)	Aggregated information - Aggregated volume - Price	15,127 GBP Nil
e)	Date of the transaction	2022-06-29
f)	Place of the transaction	Outside a trading venue

From Tracy Dodd:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Tracy Dodd
2	Reason for the notification
a)	Position/status	People 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 capital of Young & Co.’s Brewery, P.L.C. GB00B2NDK765
b)	Nature of the transaction	Grant of LTIP awards under the Young’s Long Term Incentive Plan at nil cost.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 13,823
d)	Aggregated information - Aggregated volume - Price	13,823 GBP Nil
e)	Date of the transaction	2022-06-29
f)	Place of the transaction	Outside a trading venue

From Tracy Dodd:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Tracy Dodd
2	Reason for the notification
a)	Position/status	This notification concerns Tracy Dodd in her additional capacity as a person closely associated with a person discharging managerial responsibilities. The person discharging managerial responsibilities is Simon Dodd, the issuer’s Chief Operating Officer. The association arises by virtue of Tracy Dodd being the spouse of Mr. Dodd.
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 capital of Young & Co.’s Brewery, P.L.C. GB00B2NDK765
b)	Nature of the transaction	Grant of LTIP awards under the Young’s Long Term Incentive Plan at nil cost.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 13,823
d)	Aggregated information - Aggregated volume - Price	13,823 GBP Nil
e)	Date of the transaction	2022-06-29
f)	Place of the transaction	Outside a trading venue

Chris Taylor

Company Secretary

29 June 2022

Tel: [phone]

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