Director/PDMR Shareholding

Director/PDMR Shareholding

Young & Co's Brewery PLC

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	Â	Details of the person discharging managerial responsibilities/person closely associated
a)		Name	Â	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: [phone]

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