For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20241216:nBw7nZZQVa&default-theme=true
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
On 16 December 2024 the Company granted options over 140,130 A shares of 12.5p
each in the Company’s capital, pursuant to the Young & Co.’s Brewery,
P.L.C. Savings-Related Share Option Scheme (the “Scheme”).
The number of shares represents 0.23% of the Company’s issued share capital
(i.e. A shares and non-voting shares combined) and 0.37% of the Company’s
issued A share capital.
The options will not be exercisable until 1 February 2028 and will lapse six
months later to the extent not exercised. The option price is 772p per share.
This price was set in accordance with the rules of the Scheme.
As part of this grant, the following directors of the Company were each
granted an option over the following number of shares:
● Simon Dodd, Chief Executive Officer 2,402
● Mike Owen, Chief Financial Officer 2,402
● Tracy Dodd, People Director 2,402
Notifications
In connection with the above, the Company today received the following
notifications:
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 Option, under a savings related share option scheme, to purchase 2,402 A
Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery,
P.L.C. at 772p per share.
Identification code
GB00B2NDK765 (for the underlying A Ordinary shares of 12.5p each in the
capital of Young & Co.’s Brewery, P.L.C.)
b) Nature of the transaction Grant of the option referred to in a) above.
c) Price(s) and volume(s) Price(s) Volume(s)
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 16 December 2024
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 Mrs. 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 Option, under a savings related share option scheme, to purchase 2,402 A
Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery,
P.L.C. at 772p per share.
Identification code
GB00B2NDK765 (for the underlying A Ordinary shares of 12.5p each in the
capital of Young & Co.’s Brewery, P.L.C.)
b) Nature of the transaction Grant of the option referred to in a) above.
c) Price(s) and volume(s) Price(s) Volume(s)
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 16 December 2024
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 Option, under a savings related share option scheme, to purchase 2,402 A
Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery,
P.L.C. at 772p per share.
Identification code
GB00B2NDK765 (for the underlying A Ordinary shares of 12.5p each in the
capital of Young & Co.’s Brewery, P.L.C.)
b) Nature of the transaction Grant of the option referred to in a) above.
c) Price(s) and volume(s) Price(s) Volume(s)
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 16 December 2024
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 Option, under a savings related share option scheme, to purchase 2,402 A
Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery,
P.L.C. at 772p per share.
Identification code
GB00B2NDK765 (for the underlying A Ordinary shares of 12.5p each in the
capital of Young & Co.’s Brewery, P.L.C.)
b) Nature of the transaction Grant of the option referred to in a) above.
c) Price(s) and volume(s) Price(s) Volume(s)
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 16 December 2024
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 Mr. 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 Option, under a savings related share option scheme, to purchase 2,402 A
Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery,
P.L.C. at 772p per share.
Identification code
GB00B2NDK765 (for the underlying A Ordinary shares of 12.5p each in the
capital of Young & Co.’s Brewery, P.L.C.)
b) Nature of the transaction Grant of the option referred to in a) above.
c) Price(s) and volume(s) Price(s) Volume(s)
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 16 December 2024
f) Place of the transaction Outside a trading venue
Chris Taylor
Company Secretary
Monday, 16 December 2024
Tel: 020 8875 7000
View source version on businesswire.com:
https://www.businesswire.com/news/home/20241216818636/en/
(https://www.businesswire.com/news/home/20241216818636/en/)
Young & Co's Brewery PLC
Copyright Business Wire 2024