Director/PDMR Shareholding

Young & Co.’s Brewery, P.L.C.

(the “Company”)

Notifications by PDMRs and a person closely associated with a PDMR

Circumstances giving rise to the notifications

Today, 28 February 2018, Stephen Goodyear, the Company’s Non-executive Chairman, and Patricia Goodyear, his wife, each sold 9,000 A ordinary shares of 12.5p each in the Company’s capital. The shares were sold at £13.75 each to Nick Miller, a Non-Executive Director of the Company. Most 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 June 2015.

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 Sale of shares
c) Price(s) and volume(s)

Price(s)      Volume(s)

 

£13.75       9,000

 

d) Aggregated information

- Aggregated volume

- Price

 

9,000

£13.75

e) Date of the transaction 2018-02-28; 10:04 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 Sale of shares
c) Price(s) and volume(s)

Price(s)     Volume(s)

 

£13.75       9,000

 

d) Aggregated information

- Aggregated volume

- Price

 

9,000

£13.75

e) Date of the transaction 2018-02-28; 10:04 GMT
f) Place of the transaction Outside a trading venue

From Nick Miller:

1   Details of the person discharging managerial responsibilities/person closely associated
a) Name   Nick Miller
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 Acquisition of shares
c) Price(s) and volume(s)

Price(s)     Volume(s)

 

£13.75       18,000

 

d) Aggregated information

- Aggregated volume

- Price

 

18,000

£13.75

e) Date of the transaction 2018-02-28; 10:04 GMT
f) Place of the transaction Outside a trading venue

Krishan Pandit

Assistant Company Secretary

Wednesday, 28 February 2018

Tel: 020 8875 7000

Young & Co's Brewery PLC