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YOUNG & CO'S BREWERY PLC Director's Dealing 2019

Mar 6, 2019

8033_dirs_2019-03-06_0a43f9e8-d794-4d9c-b21f-1c35e544753e.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, 6 March 2019, Stephen Goodyear, the Company’s Non-executive Chairman, gifted 4,133 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)          Volume(s)

nil               4,133
d) Aggregated information

- Aggregated volume

- Price
4,133

nil
e) Date of the transaction 6 March 2019; 10:15 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)              Volume(s)

nil                    4,133
d) Aggregated information

- Aggregated volume

- Price
4,133

nil
e) Date of the transaction 6 March 2019; 10:15 GMT
f) Place of the transaction Outside a trading venue

Krishan Pandit

Assistant Company Secretary

Wednesday, 6 March 2019

Tel: 020 8875 7000

Young & Co's Brewery PLC

View source version on businesswire.com: https://www.businesswire.com/news/home/20190306005322/en/