Director/PDMR Shareholding

Director/PDMR Shareholding

Young & Co's Brewery PLC

Young & Co.’s Brewery, P.L.C. (the “Company”)

Notification pursuant to rule 17 of the AIM Rules

Circumstances giving rise to the notification

Today, 22 June 2015, RBT II Trustees Limited, as trustee of the Ram Brewery Trust II, acquired 3,081 A ordinary shares of 12.5p each in the Company’s capital at 827.5p per share.

Notification pursuant to rule 17 of the AIM Rules

As potential beneficiaries of the Ram Brewery Trust II, each of Stephen Goodyear, Torquil Sligo-Young, Peter Whitehead, Patrick Dardis and Edward Turner has an interest in the shares held by the trustee of the Ram Brewery Trust II. Each of that director’s interests has been increased accordingly following today’s notification to the Company.

Anthony Schroeder

Company Secretary

22 June 2015

Tel: [phone]

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