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Director/PDMR Shareholding
Young & Co.’s Brewery, P.L.C.
(the “Company”)
Notifications by a PDMR
Circumstances giving rise to the notification
Today, Tuesday 17 September 2024, Torquil Sligo-Young, acting as a trustee of
the Mr Thomas fflorance Barrow Young's Settlement (the “Trust”),
transferred 5,000 A ordinary shares of 12.5p each (“A Shares”) and 85,000
non-voting ordinary shares of 12.5p each (“NV Shares”) in the Company’s
capital, to the beneficiaries of the Trust. Of these shares, 20,000 NV Shares
were transferred to Mr Sligo-Young. The shares were transferred at nil
consideration.
Notification
In connection with the above, the Company today received the following
notification:
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Torquil Charles fflorance Barrow Sligo-Young as trustee of the Mr Thomas
fflorance Barrow Young's Settlement
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 A ordinary shares of 12.5p each in the issuer’s capital
Identification code GB00B2NDK765
b) Nature of the transaction Transfer of shares to the beneficiaries of the Trust
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 5,000
d) Aggregated information
- Aggregated volume 5,000
- Price Nil
e) Date of the transaction 2024-09-17
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Torquil Charles fflorance Barrow Sligo-Young as trustee of the Mr Thomas
fflorance Barrow Young's Settlement
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 Non-voting ordinary shares of 12.5p each in the issuer’s capital
Identification code GB00B2NDK989
b) Nature of the transaction Transfer of shares to the beneficiaries of the Trust
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 65,000
d) Aggregated information
- Aggregated volume 65,000
- Price Nil
e) Date of the transaction 2024-09-17
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Torquil Charles fflorance Barrow Sligo-Young as trustee of the Mr Thomas
fflorance Barrow Young's Settlement
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 Non-voting ordinary shares of 12.5p each in the issuer’s capital
Identification code GB00B2NDK989
b) Nature of the transaction Transfer of shares to Mr. Sligo-Young
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 20,000
d) Aggregated information
- Aggregated volume 20,000
- Price Nil
e) Date of the transaction 2024-09-17
f) Place of the transaction Outside a trading venue
Circumstances giving rise to the notification
In addition, Torquil Sligo-Young, transferred 10,000 non-voting ordinary
shares of 12.5p each in the Company’s capital, to his adult son. The shares
were transferred at nil consideration.
Notification
In connection with the above, the Company today received the following
notification:
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Torquil Charles fflorance Barrow Sligo-Young
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 Non-voting ordinary shares of 12.5p each in the issuer’s capital
Identification code GB00B2NDK989
b) Nature of the transaction A gift of shares to his adult son
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 10,000
d) Aggregated information
- Aggregated volume 10,000
- Price Nil
e) Date of the transaction 2024-09-17
f) Place of the transaction Outside a trading venue
Henal Patel
Assistant Company Secretary
Tuesday, 17 September 2024
Tel: 020 8875 7000
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Young & Co's Brewery PLC
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