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YOUNG & CO'S BREWERY PLC Remuneration Information 2013

Jun 14, 2013

8033_dirs_2013-06-14_8fc199f7-487f-47a1-8052-fde21ab8e5d7.html

Remuneration Information

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Young & Co.’s Brewery, P.L.C. (the “Company”)

Notification pursuant to rule 17 of the AIM Rules

Circumstances giving rise to the notification

Today, 14 June 2013, RBT II Trustees Limited, as trustee of the Ram Brewery Trust II, released 12,128 A ordinary shares of 12.5p each in the Company’s capital under the Company’s profit sharing scheme. The recipients were not directors of the Company.

Notification pursuant to rule 17 of the AIM Rules

As potential beneficiaries of the Ram Brewery Trust II, each of Stephen Goodyear, Torquil Sligo-Young, Peter Whitehead, Patrick Dardis, Rupert Clevely and Edward Turner had an interest in the shares held by the trustee of the Ram Brewery Trust II. Each of that director’s interests has been reduced accordingly following today’s notification to the Company.

Martin Richardson

Company Secretarial Assistant

14 June 2013

Tel: 020 8875 7000