YOUNG & CO'S BREWERY PLC

Transaction in Own Shares • Nov 17, 2025

National Storage Mechanism | Additional information

RNS Number : 6629H

Young & Co's Brewery PLC

17 November 2025

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

LAUNCH OF SHARE BUYBACK PROGRAMME 

Young's, the premium operator of pubs and bedrooms in London and the South of England, announces that it is today commencing a share buyback programme in respect of its A ordinary and non-voting ordinary shares of 12.5 pence each (collectively, the "Shares") for a maximum aggregate consideration of up to £10 million (the "Share Buyback Programme").

The purpose of the Share Buyback Programme is to reduce the Company's share capital. The Share Buyback Programme will principally focus on purchasing the Company's non-voting ordinary shares and all Shares purchased by the Company under the Share Buyback Programme will be cancelled.

Details of the Share Buyback Programme

Young's has given irrevocable and non-discretionary instruction to Peel Hunt LLP and Stifel Nicolaus Europe Limited (together, the "Brokers") in relation to the Share Buyback Programme, which will commence today and will end no later than the 30th of September 2026 or, if earlier, the business day prior to the Company's AGM to be held in 2026. The Brokers will act as "riskless" or "matched" principals for the purposes of the Share Buyback Programme, within certain parameters, and will make their trading decisions concerning the purchases of Shares independently of the Company.

Shares purchased under the Share Buyback Programme will take place in open market transactions and in accordance with the general authority to purchase Shares granted to the Directors of the Company (the "Directors") by its shareholders at the Company's AGM in 2025 (the "2025 Authority"). The maximum number of Shares which the Company is authorised to purchase under the 2025 Authority (and therefore the Share Buyback Programme) is 6,209,684. The Share Buyback Programme will be conducted in accordance with Article 5(1) of Regulation (EU) 596/2014, as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 (as amended) ("EUWA") ("UK MAR") and the provisions of Commission Delegated Regulation (EU) 2016/1052, as it forms part of UK domestic law by virtue of the EUWA.

The maximum price paid per Share will be no more than the higher of (i) an amount equal to 5% above the average of the middle market quotations for a Share of that class as derived from the AIM appendix to the Daily Official List of the London Stock Exchange for the five business days immediately preceding the day on which that Share is contracted to be purchased; and (ii) the higher of the price of the last independent trade and the highest current independent bid on the trading venues where the purchase is carried out at the relevant time.

Young's will announce any purchase of Shares under the Share Buyback Programme no later than 7.30 a.m. on the business day following the calendar day on which the purchase occurred.

The Company will make further regulatory announcements in respect of repurchases of Shares as required by UK MAR and the AIM Rules for Companies.

For further information, please contact:

Young & Co.'s Brewery, P.L.C. Simon Dodd, Chief Executive Officer Michael Owen, Chief Financial Officer	020 8875 7000
Peel Hunt - Nominated Adviser and Joint Corporate Broker	020 7418 8900
George Sellar / Andrew Clark
Stifel - Joint Corporate Broker	020 7710 7600
Erik Anderson / Francis North
MHP Group Tim Rowntree / Eleni Menikou / Charles Hirst	07770 753 544

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