Directorate change

Summary by AI ^BETAClose X

Young & Co.'s Brewery, P.L.C. announces that Sarah Sergeant, an independent non-executive director appointed in 2023, will step down from the Board on March 31st, 2026, to focus on other commitments. The company has commenced a search for a replacement independent non-executive director and will provide further updates. The Chairman expressed gratitude for Ms. Sergeant's contributions and insights during her tenure.

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YOUNG & CO.'S BREWERY, P.L.C.
(“Young’s” or “the Company”)

Directorate Change

Young’s, the premium operator of pubs and bedrooms in London and the South of England, announces the following change to its Board of Directors.

Sarah Sergeant, who was appointed to the Board of Young’s as an independent non-executive director in 2023, has decided to step down from the Board with effect from 31^st March 2026, to allow more time to focus on her other commitments.

The Board has initiated a search process for an additional independent non-executive director and will provide an update in due course.

Steve Cooke, Non-Executive Chairman, commented:

“On behalf of the Board, I would like to express our sincere thanks to Sarah for the contribution she has made to the Company during her tenure. Sarah’s commitment, insight and support have been greatly valued by the Board, and we are grateful for the role she has played in the Company’s progress. We wish Sarah every success in the future.”

Séverine Béquin
Company Secretary
12 March 2026

Contacts:

Young & Co.’s Brewery, P.L.C.
Steve Cooke (Chairman) / Simon Dodd (Chief Executive)				020 8875 7000
Peel Hunt (Nominated Adviser & Joint Corporate Broker)
George Sellar / Andrew Clark				020 7418 8900
Stifel (Joint Corporate Broker)
Erik Anderson / Francis North				020 7710 7600
MHP (Financial PR)
Tim Rowntree / Eleni Menikou / Charles Hirst				07770 753 544