Young & Co.’s Brewery, P.L.C.

(the “Company”)

Notification by a PDMR

Circumstances giving rise to the notification

Stephen Goodyear has today sold 30,000 A ordinary shares of 12.5p each in the Company’s capital at £13.33 per share.

A majority 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 September 2014.

29,500 shares were acquired by Nick Miller, who will be joining the Company’s board as a non-executive director on 4 April 2017. 500 shares were acquired by Nick Miller’s wife, Emma Louise Miller.

Notification

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

From Stephen Goodyear:

1   Details of the person discharging managerial responsibilities/person closely associated
a) Name   Stephen Goodyear
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 Sale of shares
c) Price(s) and volume(s) Price(s)

Volume(s)

 

£13.33

30,000

d) Aggregated information

- Aggregated volume

- Price

 

30,000

£13.33

e) Date of the transaction 6 March 2017; 16:10 GMT
f) Place of the transaction London Stock Exchange (AIM)

Anthony Schroeder

Company Secretary

Monday, 6 March 2017

Tel: 020 8875 7000