Director/PDMR Shareholding

Young & Co.’s Brewery, P.L.C.

(the “Company”)

Notification by a PDMR and a person closely associated with a PDMR

Circumstances giving rise to the notifications

Today, 9 August 2019, Torquil Sligo-Young, the Company’s Information Resources Director, and Rachel Sligo-Young, his wife, each respectively sold 2,000 and 18,000 A ordinary shares of 12.5p each in the Company’s capital. The shares were sold at £16.20 per share and approximately 52% of the shares were sold in connection with a tax liability that Torquil Sligo-Young had relating to a deferred annual bonus share award that was made to him by the Company in June 2016.

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

Price(s)

£16.20

 

Volume(s)

2,000

d) Aggregated information

- Aggregated volume

- Price

 

2,000

£16.20

e) Date of the transaction 2019-08-09; 11:01 GMT
f) Place of the transaction London Stock Exchange AIM

From Rachel Sligo-Young:

1   Details of the person discharging managerial responsibilities/person closely associated
a) Name   Rachel 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 Sligo-Young, the issuer’s Information Resources Director. The association arises by virtue of Rachel 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 Sale of shares
c) Price(s) and volume(s)

Price(s)

£16.20

 

Volume(s)

18,000

d) Aggregated information

- Aggregated volume

- Price

 

18,000

£16.20

e) Date of the transaction 2019-08-09; 11:01 GMT
f) Place of the transaction London Stock Exchange AIM

Krishan Pandit

Assistant Company Secretary

Friday, 9 August 2019

Tel: 020 8875 7000

Young & Co's Brewery PLC