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

Jul 13, 2018

National Storage Mechanism | Additional information

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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, 13 July 2018, Torquil Sligo-Young, the Company’s Information Resources Director, and Rachel Sligo-Young, his wife, respectively sold 2,000 and 18,000 A ordinary shares of 12.5p each in the Company’s capital. The shares were sold at £16.80 each. A portion of the shares were sold to cover a tax liability arising from the deferred annual bonus share award made by the Company to Torquil Sligo-Young in June 2015.

Notifications

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

From Torquil Sligo-Young:

1		Details of the person discharging managerial responsibilities/person closely associated
a)		Name		Torquil Charles fflorance Barrow Sligo-Young
2		Reason for the notification
a)		Position/status		Information Resources 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 capital of Young & Co.’s Brewery, P.L.C. GB00B2NDK765
b)		Nature of the transaction		Sale of shares
c)		Price(s) and volume(s)		Price(s) £16.80		Volume(s) 2,000
d)		Aggregated information - Aggregated volume - Price		2,000 £16.80
e)		Date of the transaction		2018-07-13; 11:10 GMT
f)		Place of the transaction		London Stock Exchange (AIM)

From Rachel Sligo-Young:

1		Details of the person discharging managerial responsibilities/person closely associated
a)		Name		Rachel Mary Sligo-Young
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 Torquil Sligo-Young, the issuer’s Information Resources Director. The association arises by virtue of Rachel Mary Sligo-Young being the spouse of Mr. Sligo-Young.
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 capital of Young & Co.’s Brewery, P.L.C. GB00B2NDK765
b)		Nature of the transaction		Sale of shares
c)		Price(s) and volume(s)		Price(s) £16.80		Volume(s) 18,000
d)		Aggregated information - Aggregated volume - Price		18,000 £16.80
e)		Date of the transaction		2018-07-13; 11:10 GMT
f)		Place of the transaction		London Stock Exchange (AIM)

Krishan Pandit

Assistant Company Secretary

Friday, 13 July 2018

Tel: 020 8875 7000

Young & Co's Brewery PLC

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