REG-Young & Co's Brew. Director/PDMR Shareholding
27/06/2024 11:45
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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 A Ordinary shares of 12.5p each in the issuer’s capital
Identification code
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 A Ordinary shares of 12.5p each in the issuer’s capital
Identification code
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 A Ordinary shares of 12.5p each in the issuer’s capital
Identification code
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 A Ordinary shares of 12.5p each in the issuer’s capital
Identification code
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 A Ordinary shares of 12.5p each in the issuer’s capital
Identification code
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 A Ordinary shares of 12.5p each in the issuer’s capital
Identification code
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
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