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

Feb 14, 2018

8033_rns_2018-02-14_6dcdcec6-e2ce-4e62-bf8d-5c3954836c77.html

Director's Dealing

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Director/PDMR Shareholding

Young & Co.’s Brewery, P.L.C.

(the “Company”)

Notifications by a PDMR and a person closely associated with a PDMR

Circumstances giving rise to the notifications

Today, 14 February 2018, Stephen Goodyear, the Company’s Non-executive Chairman, gifted 10,000 A ordinary shares of 12.5p each in the Company’s capital to his wife.

Notifications

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

From Stephen Goodyear:

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Stephen Goodyear
2 Reason for the notification
a) Position/status Non-executive 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
A ordinary shares of 12.5p each in the issuer’s capital

GB00B2NDK765.
b) Nature of the transaction A gift of shares to his spouse
c) Price(s) and volume(s) Price(s)

nil

Volume(s)

10,000
d) Aggregated information

- Aggregated volume

- Price
10,000

nil
e) Date of the transaction 14 February 2018; 11:10 GMT
f) Place of the transaction Outside a trading venue

From Patricia Goodyear:

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Patricia Goodyear
2 Reason for the notification
a) Position/status This notification concerns a person closely associated with a person discharging managerial responsibilities. The person discharging managerial responsibilities is Stephen Goodyear, the issuer’s Non-executive Chairman. The association arises by virtue of Patricia Goodyear being the spouse of Mr. Goodyear.
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 A receipt of a gift of shares from her spouse
c) Price(s) and volume(s) Price(s)

nil

Volume(s)

10,000
d) Aggregated information

- Aggregated volume

- Price
10,000

nil
e) Date of the transaction 14 February 2018; 11:10 GMT
f) Place of the transaction Outside a trading venue

Krishan Pandit

Assistant Company Secretary

Wednesday, 14 February 2018

Tel: 020 8875 7000

Young & Co's Brewery PLC

View source version on businesswire.com: http://www.businesswire.com/news/home/20180214005678/en/