YOUNG & CO'S BREWERY PLC — Director's Dealing 2018

Feb 12, 2018

National Storage Mechanism | Additional information

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Director/PDMR Shareholding

Young & Co.’s Brewery, P.L.C.

(the “Company”)

Notifications by PDMRs

Circumstances giving rise to the notifications

Patrick Dardis, Chief Executive Officer, has today sold 7,000 A ordinary shares of 12.5p each in the Company’s capital to Nick Miller, a Non-Executive Director of the Company. The shares were sold at £13.75 per share.

The majority of the Shares were sold to cover a forthcoming tax liability that Patrick Dardis has arising from a deferred annual bonus share award that was made to him in June 2015.

Notifications

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

From Patrick Dardis:

1		Details of the person discharging managerial responsibilities/person closely associated
a)		Name		Patrick 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		A ordinary shares of 12.5p each in the issuer’s capital GB00B2NDK765
b)		Nature of the transaction		Sale of shares
c)		Price(s) and volume(s)		Price(s)            Volume(s) £13.75              7,000
d)		Aggregated information - Aggregated volume - Price		7,000 £13.75
e)		Date of the transaction		12 February 2018; 10:30 GMT
f)		Place of the transaction		Outside a trading venue

From Nick Miller:

1		Details of the person discharging managerial responsibilities/person closely associated
a)		Name		Nick Miller
2		Reason for the notification
a)		Position/status		Non-Executive Director
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		Acquisition of shares
c)		Price(s) and volume(s)		Price(s)             Volume(s) £13.75               7,000
d)		Aggregated information - Aggregated volume - Price		7,000 £13.75
e)		Date of the transaction		12 February 2018; 10:30 GMT
f)		Place of the transaction		Outside a trading venue

Krishan Pandit

Assistant Company Secretary

Monday, 12 February 2018

Tel: 020 8875 7000

Young & Co's Brewery PLC

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