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

Today, 1 December 2016, Torquil Sligo-Young, the Company’s Information Resources Director, gifted 31,412 A ordinary shares of 12.5p each in the Company’s capital to his wife, a person closely associated with him.

Notifications

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

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 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)   Volume(s)

 

nil         31,412

 

d) Aggregated information

- Aggregated volume

- Price

 

31,412

nil

e) Date of the transaction 1 December 2016; 08:25 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, 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)     Volume(s)

 

nil          31,412

 

d) Aggregated information

- Aggregated volume

- Price

 

31,412

nil

e) Date of the transaction 1 December 2016; 08:25 GMT
f) Place of the transaction Outside a trading venue

Anthony Schroeder

Company Secretary

Thursday, 1 December 2016

Tel: 020 8875 7000