Director Shareholding

Young & Co's Brewery PLC 25 February 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company YOUNG & CO.'S BREWERY, PLC 2. Name of director P W WHITEHEAD 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest SHAREHOLDER NAMED IN 2 ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) ST ANN'S SQUARE NOMINEES LTD 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary DISPOSAL 7) Number of shares/amount of stock acquired - 8) Percentage of issued class - 9) Number of shares/amount of stock disposed 420 10) Percentage of issued class 0.007 11) Class of security NON-VOTING ORDINARY SHARES OF 50P EACH 12) Price per share £6.00 13) Date of transaction 25 February 2002 14) Date company informed 25 February 2002 15) Total holding following this notification 4,500 16) Total percentage holding of issued class following this notification 0.079 If a director has been granted options by the company please complete the following boxes 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information - 24) Name of contact and telephone number for queries CHRIS TAYLOR 020 88757000 25) Name and signature of authorised company official responsible for making this notification CHRIS TAYLOR Date of Notification 25 FEBRUARY 2002 This information is provided by RNS The company news service from the London Stock Exchange
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