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Company Announcements

Director/PDMR Shareholding

By Business Wire

Young & Co.’s Brewery, P.L.C.

(the “Company”)

Notifications by PDMRs

Circumstances giving rise to the notifications

Patrick Dardis, Chief Executive Officer, has today sold 7,000 A ordinary shares of 12.5p each in the Company’s capital to Nick Miller, a Non-Executive Director of the Company. The shares were sold at £13.75 per share.

The majority of the Shares were sold to cover a forthcoming tax liability that Patrick Dardis has arising from a deferred annual bonus share award that was made to him in June 2015.

Notifications

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

From Patrick Dardis:

1   Details of the person discharging managerial responsibilities/person closely associated
a) Name   Patrick Dardis
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 Sale of shares
c) Price(s) and volume(s)

Price(s)            Volume(s)

 

£13.75              7,000

 

d) Aggregated information

- Aggregated volume

- Price

 

7,000

£13.75

e) Date of the transaction 12 February 2018; 10:30 GMT
f) Place of the transaction Outside a trading venue

From Nick Miller:

1   Details of the person discharging managerial responsibilities/person closely associated
a) Name   Nick Miller
2 Reason for the notification
a) Position/status Non-Executive 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 Acquisition of shares
c) Price(s) and volume(s)

Price(s)             Volume(s)

 

£13.75               7,000

 

d) Aggregated information

- Aggregated volume

- Price

 

7,000

£13.75

e) Date of the transaction 12 February 2018; 10:30 GMT
f) Place of the transaction Outside a trading venue

Krishan Pandit

Assistant Company Secretary

Monday, 12 February 2018

Tel: 020 8875 7000

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