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YOUNG & CO'S BREWERY PLC Director's Dealing 2021
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Director's Dealing
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National Storage Mechanism | Additional information
Director/PDMR Shareholding
Young & Co.’s Brewery, P.L.C. (the “Company”)
Notifications by PDMRs and persons closely associated with PDMRs
Circumstances giving rise to the notifications
On 13 December 2021 the Company granted options over 130,746 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 number of shares represents 0.22% of the Company’s issued share capital (i.e. A shares and non-voting shares combined) and 0.38% of the Company’s issued A share capital.
Ordinarily, the options will not be exercisable until 1 February 2025 and will lapse six months later to the extent not exercised. The option price is 1176p per share. This price was set in accordance with the rules of the Scheme.
The following directors of the Company were each granted an option over the following number of shares:
| ● | Mike Owen, Chief Financial Officer | 1,530 |
| ● ● |
Simon Dodd, Chief Operating Officer Tracy Dodd, People Director |
1,530 1,071 |
Notifications
In connection with the above, the Company today received the following notifications:
From Mike Owen:
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Mike Owen |
| 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 a savings related share option scheme, to purchase 1,530 A Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery, P.L.C. at 1176p 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 | Grant of the option referred to in a) above. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) |
| d) | Aggregated information - Aggregated volume - Price |
|
| e) | Date of the transaction | 2021-12-13; 16.00 GMT |
| f) | Place of the transaction | Outside a trading venue |
From Simon Dodd:
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Simon Dodd |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Operating 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 a savings related share option scheme, to purchase 1,530 A Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery, P.L.C. at 1176p 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 | Grant of the option referred to in a) above. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) |
| d) | Aggregated information - Aggregated volume - Price |
|
| e) | Date of the transaction | 2021-12-13; 16.00 GMT |
| f) | Place of the transaction | Outside a trading venue |
From Simon Dodd:
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Simon Dodd |
| 2 | Reason for the notification | |
| a) | Position/status | This notification concerns Simon Dodd in his additional capacity as a person closely associated with a person discharging managerial responsibilities. The person discharging managerial responsibilities is Tracy Dodd, the issuer’s People Director. The association arises by virtue of Simon Dodd being the spouse of Mrs. Dodd. |
| 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 a savings related share option scheme, to purchase 1,530 A Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery, P.L.C. at 1176p 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 | Grant of the option referred to in a) above. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) |
| d) | Aggregated information - Aggregated volume - Price |
|
| e) | Date of the transaction | 2021-12-13; 16.00 GMT |
| f) | Place of the transaction | Outside a trading venue |
From Tracy Dodd:
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Tracy Dodd |
| 2 | Reason for the notification | |
| a) | Position/status | People 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 |
Option, under a 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 1176p 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 | Grant of the option referred to in a) above. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) |
| d) | Aggregated information - Aggregated volume - Price |
|
| e) | Date of the transaction | 2021-12-13; 16.00 GMT |
| f) | Place of the transaction | Outside a trading venue |
From Tracy Dodd:
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Tracy Dodd |
| 2 | Reason for the notification | |
| a) | Position/status | This notification concerns Tracy Dodd in her additional capacity as a person closely associated with a person discharging managerial responsibilities. The person discharging managerial responsibilities is Simon Dodd, the issuer’s Chief Operating Officer. The association arises by virtue of Tracy Dodd being the spouse of Mr. Dodd. |
| 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 a 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 1176p 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 | Grant of the option referred to in a) above. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) |
| d) | Aggregated information - Aggregated volume - Price |
|
| e) | Date of the transaction | 2021-12-13; 16.00 GMT |
| f) | Place of the transaction | Outside a trading venue |
Chris Taylor
Company Secretary
Tuesday, 14 December 2021
Tel: 020 8875 7000
View source version on businesswire.com: https://www.businesswire.com/news/home/20211214005614/en/
Young & Co's Brewery PLC