Directorate

YOUNG & CO'S BREWERY PLC 23 September 1999 Appointment of non-executive Director Young & Co's Brewery P.L.C. is pleased to announce that Lord Sharman of Redlynch OBE is to join the Board as a non-executive Director with effect from 1st October 1999. Lord Sharman, aged 56, is currently Chairman of KPMG International, a position that he has held since 1997, having previously been Chairman and then UK Senior Partner of KPMG Management Consulting Worldwide. He is due to retire from KPMG International on 30th September 1999. Lord Sharman is a non-executive Director of AEA Technology plc and of Aegis Group plc, and is Chairman of Le Gavroche Ltd. He is also a Member of the Council of the CBI and a Companion of the British Institute of Management. For further information, please contact: Christopher Sandland, Director and Company Secretary 0181 875 7000 Young & Co's Brewery P.L.C. John Olsen / James Longfield 0171 357 9477 Hogarth Partnership Limited
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