Director/PDMR Shareholding

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, 14 February 2018, Stephen Goodyear, the Company’s Non-executive Chairman, gifted 10,000 A ordinary shares of 12.5p each in the Company’s capital to his wife.

Notifications

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

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 Chairman
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)
10,000

 

d) Aggregated information

- Aggregated volume

- Price

 

10,000

nil

e) Date of the transaction 14 February 2018; 11:10 GMT
f) Place of the transaction Outside a trading venue

From Patricia Goodyear:

1   Details of the person discharging managerial responsibilities/person closely associated
a) Name   Patricia Goodyear
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 Stephen Goodyear, the issuer’s Non-executive Chairman. The association arises by virtue of Patricia Goodyear being the spouse of Mr. Goodyear.
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)
nil

 

Volume(s)
10,000

 

d) Aggregated information

- Aggregated volume

- Price

 

10,000

nil

e) Date of the transaction 14 February 2018; 11:10 GMT
f) Place of the transaction Outside a trading venue

Krishan Pandit

Assistant Company Secretary

Wednesday, 14 February 2018

Tel: 020 8875 7000

Young & Co's Brewery PLC