Director/PDMR Shareholding

Director/PDMR Shareholding

Young & Co's Brewery PLC

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

Notifications by PDMRs and persons closely associated with PDMRs

Circumstances giving rise to the notifications

On 13 December 2021 the Company granted options over 130,746 A shares of 12.5p each in the Company’s capital, pursuant to the Young & Co.’s Brewery, P.L.C. Savings-Related Share Option Scheme (the “Scheme”).

The number of shares represents 0.22% of the Company’s issued share capital (i.e. A shares and non-voting shares combined) and 0.38% of the Company’s issued A share capital.

Ordinarily, the options will not be exercisable until 1 February 2025 and will lapse six months later to the extent not exercised. The option price is 1176p per share. This price was set in accordance with the rules of the Scheme.

The following directors of the Company were each granted an option over the following number of shares:

●	Mike Owen, Chief Financial Officer	1,530
● ●	Simon Dodd, Chief Operating Officer Tracy Dodd, People Director	1,530 1,071

Notifications

In connection with the above, the Company today received the following notifications:

From Mike Owen:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mike Owen
2	Reason for the notification
a)	Position/status	Chief Financial Officer
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	Option, under a savings related share option scheme, to purchase 1,530 A Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery, P.L.C. at 1176p per share. GB00B2NDK765 (for the underlying A Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery, P.L.C.)
b)	Nature of the transaction	Grant of the option referred to in a) above.
c)	Price(s) and volume(s)	Price(s) Volume(s)
d)	Aggregated information - Aggregated volume - Price
e)	Date of the transaction	2021-12-13; 16.00 GMT
f)	Place of the transaction	Outside a trading venue

From Simon Dodd:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Simon Dodd
2	Reason for the notification
a)	Position/status	Chief Operating Officer
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	Option, under a savings related share option scheme, to purchase 1,530 A Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery, P.L.C. at 1176p per share. GB00B2NDK765 (for the underlying A Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery, P.L.C.)
b)	Nature of the transaction	Grant of the option referred to in a) above.
c)	Price(s) and volume(s)	Price(s) Volume(s)
d)	Aggregated information - Aggregated volume - Price
e)	Date of the transaction	2021-12-13; 16.00 GMT
f)	Place of the transaction	Outside a trading venue

From Simon Dodd:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Simon Dodd
2	Reason for the notification
a)	Position/status	This notification concerns Simon Dodd in his additional capacity as a person closely associated with a person discharging managerial responsibilities. The person discharging managerial responsibilities is Tracy Dodd, the issuer’s People Director. The association arises by virtue of Simon Dodd being the spouse of Mrs. Dodd.
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	Option, under a savings related share option scheme, to purchase 1,530 A Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery, P.L.C. at 1176p per share. GB00B2NDK765 (for the underlying A Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery, P.L.C.)
b)	Nature of the transaction	Grant of the option referred to in a) above.
c)	Price(s) and volume(s)	Price(s) Volume(s)
d)	Aggregated information - Aggregated volume - Price
e)	Date of the transaction	2021-12-13; 16.00 GMT
f)	Place of the transaction	Outside a trading venue

From Tracy Dodd:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Tracy Dodd
2	Reason for the notification
a)	Position/status	People 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	Option, under a savings related share option scheme, to purchase 1,071 A Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery, P.L.C. at 1176p per share. GB00B2NDK765 (for the underlying A Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery, P.L.C.)
b)	Nature of the transaction	Grant of the option referred to in a) above.
c)	Price(s) and volume(s)	Price(s) Volume(s)
d)	Aggregated information - Aggregated volume - Price
e)	Date of the transaction	2021-12-13; 16.00 GMT
f)	Place of the transaction	Outside a trading venue

From Tracy Dodd:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Tracy Dodd
2	Reason for the notification
a)	Position/status	This notification concerns Tracy Dodd in her additional capacity as a person closely associated with a person discharging managerial responsibilities. The person discharging managerial responsibilities is Simon Dodd, the issuer’s Chief Operating Officer. The association arises by virtue of Tracy Dodd being the spouse of Mr. Dodd.
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	Option, under a savings related share option scheme, to purchase 1,071 A Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery, P.L.C. at 1176p per share. GB00B2NDK765 (for the underlying A Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery, P.L.C.)
b)	Nature of the transaction	Grant of the option referred to in a) above.
c)	Price(s) and volume(s)	Price(s) Volume(s)
d)	Aggregated information - Aggregated volume - Price
e)	Date of the transaction	2021-12-13; 16.00 GMT
f)	Place of the transaction	Outside a trading venue

Chris Taylor

Company Secretary

Tuesday, 14 December 2021

Tel: [phone]

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