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YOUNG & CO'S BREWERY PLC Director's Dealing 2024
8033_dirs_2024-06-27_75c2ffea-f6a7-4e94-ba44-d704be0aa8fd.html
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
Today, 27 June 2024, the Company announces that each of the executive directors listed below have been awarded the following number of the Company’s A ordinary shares of 12.5p each (the ‘A shares’).
| Name of director | Number of A shares awarded |
| Simon Dodd | 325 |
| Mike Owen | 231 |
| Tracy Dodd | 372 |
| Mark Loughborough | 246 |
This follows the Company’s remuneration committee’s determination that an element of the annual bonus awarded to Simon Dodd, Mike Owen, Tracy Dodd and Mark Loughborough, under the terms of the Company’s deferred annual bonus scheme, would be deferred (net of employment taxes and national insurance contributions) into the Company’s A shares.
None of the executive directors are generally free to sell any of the A shares awarded before the end of a restricted period, which, ordinarily, will end three years after the shares have been awarded or, if earlier, the date on which his or her employment terminates by reason of retirement, illness, disability or redundancy.
The number of A shares awarded to each executive director was calculated with reference to the closing market price of the Company’s A shares on Wednesday, 26 June 2024, as shown in today’s Financial Times (on-line version), being £9.52.
Notifications
In connection with the above, the Company received the following notifications today:
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 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 | Shares awarded in connection with the company’s deferred annual bonus scheme |
| c) | Price(s) and volume(s) | Price(s) Volume(s) £9.52 325 |
| d) | Aggregated information - Aggregated volume - Price |
325 £9.52 |
| e) | Date of the transaction | 2024-06-27 |
| 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 Tracy 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 |
A Ordinary shares of 12.5p each in the issuer’s capital GB00B2NDK765 |
| b) | Nature of the transaction | Shares awarded in connection with the company’s deferred annual bonus scheme |
| c) | Price(s) and volume(s) | Price(s) Volume(s) £9.52 325 |
| d) | Aggregated information - Aggregated volume - Price |
325 £9.52 |
| e) | Date of the transaction | 2024-06-27 |
| f) | Place of the transaction | Outside a trading venue |
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 |
A Ordinary shares of 12.5p each in the issuer’s capital GB00B2NDK765 |
| b) | Nature of the transaction | Shares awarded in connection with the company’s deferred annual bonus scheme |
| c) | Price(s) and volume(s) | Price(s) Volume(s) £9.52 231 |
| d) | Aggregated information - Aggregated volume - Price |
231 £9.52 |
| e) | Date of the transaction | 2024-06-27 |
| 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 |
A Ordinary shares of 12.5p each in the issuer’s capital GB00B2NDK765 |
| b) | Nature of the transaction | Shares awarded in connection with the company’s deferred annual bonus scheme |
| c) | Price(s) and volume(s) | Price(s) Volume(s) £9.52 372 |
| d) | Aggregated information - Aggregated volume - Price |
372 £9.52 |
| e) | Date of the transaction | 2024-06-27 |
| 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 Executive Officer. The association arises by virtue of Tracy Dodd being the spouse of Simon 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 |
A Ordinary shares of 12.5p each in the issuer’s capital GB00B2NDK765 |
| b) | Nature of the transaction | Shares awarded in connection with the company’s deferred annual bonus scheme |
| c) | Price(s) and volume(s) | Price(s) Volume(s) £9.52 372 |
| d) | Aggregated information - Aggregated volume - Price |
372 £9.52 |
| e) | Date of the transaction | 2024-06-27 |
| f) | Place of the transaction | Outside a trading venue |
From Mark Loughborough:
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Mark Loughborough |
| 2 | Reason for the notification | |
| a) | Position/status | Retail 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 | Shares awarded in connection with the company’s deferred annual bonus scheme |
| c) | Price(s) and volume(s) | Price(s) Volume(s) £9.52 246 |
| d) | Aggregated information - Aggregated volume - Price |
246 £9.52 |
| e) | Date of the transaction | 2024-06-27 |
| f) | Place of the transaction | Outside a trading venue |
Chris Taylor
Company Secretary
Thursday, 27 June 2024
Tel: 020 8875 7000
View source version on businesswire.com: https://www.businesswire.com/news/home/20240627824851/en/
Young & Co's Brewery PLC