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YOUNG & CO'S BREWERY PLC — Director's Dealing 2017
Sep 1, 2017
8033_rns_2017-09-01_45d5e266-7ff5-418f-912f-4d255c01eee3.html
Director's Dealing
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Director/PDMR Shareholding
Young & Co.’s Brewery, P.L.C. (the “Company”)
PDMR Notifications
Circumstances giving rise to the notifications
In 2014, Stephen Goodyear (Chairman), Patrick Dardis (Chief Executive) and Steven Robinson (Chief Financial Officer) were each granted an option over 1,071 A shares of 12.5p each in the Company’s capital pursuant to the Young & Co.’s Brewery, P.L.C. Savings-Related Share Option Scheme (the Scheme). The option price is 840p per share.
The options first became exercisable today and have been exercised in full. As a result, the Company today received the notifications set out below. Before the end of September, the Company will arrange for the issue and/or transfer of shares needed to satisfy the exercise of these options.
From Stephen Goodyear:
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Stephen Frederick Goodyear | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Chairman | |||
| 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 |
Option, under the issuer’s savings-related share option scheme, to purchase 1,071 A Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery, P.L.C. at 840p per share. GB00B2NDK765 (for the underlying A Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery, P.L.C.) |
|||
| b) | Nature of the transaction | Exercise of the option referred to in a) above. | |||
| c) | Price(s) and volume(s) | Price(s) Volume(s) £8.40 1,071 |
|||
| d) | Aggregated information - Aggregated volume - Price |
1,071 £8.40 |
|||
| e) | Date of the transaction | 2017-09-01; 00:01 GMT | |||
| f) | Place of the transaction | Outside a trading venue |
From Patrick Dardis:
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Patrick Anthony Dardis | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Chief Executive 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 |
Option, under the issuer’s savings-related share option scheme, to purchase 1,071 A Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery, P.L.C. at 840p per share. GB00B2NDK765 (for the underlying A Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery, P.L.C.) |
|||
| b) | Nature of the transaction | Exercise of the option referred to in a) above. | |||
| c) | Price(s) and volume(s) | Price(s) Volume(s) £8.40 1,071 |
|||
| d) | Aggregated information - Aggregated volume - Price |
1,071 £8.40 |
|||
| e) | Date of the transaction | 2017-09-01; 00:01 GMT | |||
| f) | Place of the transaction | Outside a trading venue |
From Steven Robinson:
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Steven Allan Robinson | |||
| 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 |
Option, under the issuer’s savings-related share option scheme, to purchase 1,071 A Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery, P.L.C. at 840p per share. GB00B2NDK765 (for the underlying A Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery, P.L.C.) |
|||
| b) | Nature of the transaction | Exercise of the option referred to in a) above. | |||
| c) | Price(s) and volume(s) | Price(s) Volume(s) £8.40 1,071 |
|||
| d) | Aggregated information - Aggregated volume - Price |
1,071 £8.40 |
|||
| e) | Date of the transaction | 2017-09-01; 00:01 GMT | |||
| f) | Place of the transaction | Outside a trading venue |
Krishan Pandit
Assistant Company Secretary
Friday, 1 September 2017
Tel: 020 8875 7000
Young & Co's Brewery PLC
View source version on businesswire.com: http://www.businesswire.com/news/home/20170901005173/en/