Director/PDMR Shareholding

Summary by AI ^BETAClose X

Young & Co.’s Brewery, P.L.C. announced that executive directors Simon Dodd, Mike Owen, and Tracy Dodd were awarded A ordinary shares as part of the company's deferred annual bonus scheme. Simon Dodd received 10,559 shares, Mike Owen received 7,391 shares, and Tracy Dodd received 3,968 shares, all valued at £7.91 per share, with these awards subject to a three-year restricted period.

Disclaimer*

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

Notifications by PDMRs and persons closely associated with PDMRs

Circumstances giving rise to the notifications

The Company announces that on 28 May 2026 each of the executive directors listed below have been awarded the following number of the Company’s A ordinary shares of 12.5p each (the ‘A shares’).

Name of director	Number of A shares awarded
Simon Dodd	10,559
Mike Owen	7,391
Tracy Dodd	3,968

This follows the Company’s remuneration committee’s determination that an element of the annual bonus awarded to Simon Dodd, Mike Owen and Tracy Dodd, under the terms of the Company’s deferred annual bonus scheme, would be deferred (net of employment taxes and national insurance contributions) into the Company’s A shares.

None of the executive directors are generally free to sell any of the A shares awarded before the end of a restricted period, which, ordinarily, will end three years after the shares have been awarded or, if earlier, the date on which their employment terminates by reason of retirement, illness, disability or redundancy.

The number of A shares awarded to each executive director was calculated with reference to the closing market price of the Company’s A shares on Wednesday, 27 May 2026, being £7.91.The A shares awarded were admitted to trading under an existing block admission.

Notifications

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

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Simon Dodd
2	Reason for the notification
a)	Position/status	PDMR - Chief Executive Officer and PCA of Tracy Dodd, Chief People Officer and a PDMR of the issuer. The association arises by virtue of Simon Dodd being the spouse of Tracy 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	A Ordinary shares of 12.5p each in the issuer’s capital GB00B2NDK765
b)	Nature of the transaction	Shares awarded in connection with the company’s deferred annual bonus scheme
c)	Price(s) and volume(s)	Price(s) Volume(s) £7.91 10,559
d)	Aggregated information - Aggregated volume - Price	10,559 £7.91
e)	Date of the transaction	2026-05-28
f)	Place of the transaction	Outside a trading venue

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	A Ordinary shares of 12.5p each in the issuer’s capital GB00B2NDK765
b)	Nature of the transaction	Shares awarded in connection with the company’s deferred annual bonus scheme
c)	Price(s) and volume(s)	Price(s) Volume(s) £7.91 7,391
d)	Aggregated information - Aggregated volume - Price	7,391 £7.91
e)	Date of the transaction	2026-05-28
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Tracy Dodd
2	Reason for the notification
a)	Position/status	PDMR - Chief People Officer and PCA of Simon Dodd, Chief Executive Officer and a PDMR of the issuer. The association arises by virtue of Tracy Dodd being the spouse of Simon 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	A Ordinary shares of 12.5p each in the issuer’s capital GB00B2NDK765
b)	Nature of the transaction	Shares awarded in connection with the company’s deferred annual bonus scheme
c)	Price(s) and volume(s)	Price(s) Volume(s) £7.91 3,968
d)	Aggregated information - Aggregated volume - Price	3,968 £7.91
e)	Date of the transaction	2026-05-28
f)	Place of the transaction	Outside a trading venue