YOUNG & CO'S BREWERY PLC — Director's Dealing 2016

Feb 12, 2016

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

Notification pursuant to AIM Rule 17

Circumstances giving rise to the notification

On Monday, 14 December 2015, the Company issued the following announcement:

“Today, Monday, 14 December 2015, the Company was notified by Torquil Sligo-Young, a director, that:

• today 465,152 A shares of 12.5p each and 100,323 non-voting shares of 12.5p each in the Company’s capital were appropriated to him and his step-mother, Helena Young, as trustees of the Will Trust of his late father, Thomas Young; and
• he, his wife and his three minor children are amongst the class of discretionary beneficiaries of that Trust.

Torquil Sligo-Young and Helena Young are currently registered as the joint holders of the above-mentioned shares, but in their capacity as executors of the estate of the late Thomas Young.”

Having received further legal advice yesterday, none of the above-mentioned shares are going to be appropriated to that fund within the Will Trust of which Torquil Sligo-Young’s wife is amongst the class of discretionary beneficiaries. As such, Torquil Sligo-Young’s wife has no interest in any of the above-mentioned shares.

Notification pursuant to AIM Rule 17

Torquil Sligo-Young has today notified the Company of the above.

Anthony Schroeder

Company Secretary

Friday, 12 February 2016

Tel: 020 8875 7000

View source version on businesswire.com: http://www.businesswire.com/news/home/20160212005393/en/