Director/PDMR Shareholding

Director/PDMR Shareholding

Young & Co's Brewery PLC

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

Stephen Goodyear, the Company’s Non-executive Chairman, has sold 17,958 A ordinary shares of 12.5p each in the Company’s capital as follows:

  • 14,758 shares were sold yesterday at £16.040529 per share; and
  • 3,200 shares were sold today at £16.10 per share.

The majority of the shares were sold in connection with a tax liability that Stephen Goodyear had relating to a deferred annual bonus share award that was made to him in June 2016.

Of the 3,200 shares referred to above that were sold today:

  • 1,600 were acquired by Nicholas Miller, a Non-executive Director of the Company; and
  • 1,600 were acquired by Emma Louise Miller, Nicholas Miller’s 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 Sale of shares
c) Price(s) and volume(s)

Price(s)     Volume(s)

 

£16.040529   14,758

 

d) Aggregated information

- Aggregated volume

- Price

 

14,758

£16.040529

e) Date of the transaction 2019-07-23; 15:34 GMT
f) Place of the transaction London Stock Exchange AIM
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)

 

£16.10     1,600

 

£16.10     1,600

 

d) Aggregated information

- Aggregated volume

- Price

 

3,200

£16.10

e) Date of the transaction 2019-07-24; 09:45 GMT
f) Place of the transaction Outside a trading venue

From Nicholas Miller:

1   Details of the person discharging managerial responsibilities/person closely associated
a) Name   Nicholas Brian 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)

 

£16.10    1,600

 

d) Aggregated information

- Aggregated volume

- Price

 

1,600

£16.10

e) Date of the transaction 2019-07-24; 09:45 GMT
f) Place of the transaction Outside a trading venue

From Emma Louise Miller:

1   Details of the person discharging managerial responsibilities/person closely associated
a) Name   Emma Louise Miller
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 Nicholas Brian Miller, a Non-executive Director of the issuer. The association arises by virtue of Emma Louise Miller being the spouse of Mr. Miller.
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)

 

£16.10   1,600

 

d) Aggregated information

- Aggregated volume

- Price

 

1,600

£16.10

e) Date of the transaction 2019-07-24; 09:45 GMT
f) Place of the transaction Outside a trading venue

Krishan Pandit

Assistant Company Secretary

Wednesday, 24 July 2019

Tel: 020 8875 7000

UK 100

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