Notice of Meeting

Young & Co's Brewery PLC
15 December 2004

15 December 2004

For immediate release



YOUNGS AND CO.'S BREWERY, P.L.C.

£300,000 3.5 per cent. irredeemable mortgage debenture stock



The company has today written to holders of the above stock convening a meeting
on 23 December 2004 to consider a proposal to repay the stock at par plus
accrued interest.


Further information:



Young and Co.'s Brewery, P.L.C.
Peter Whitehead/Chris Sandland, 002 8875 7000
Cazenove:  Francis Burkitt, 020 7155 8855




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