REG-Young & Co's Brew. Director/PDMR Shareholding
29/05/2026 16:45
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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
The Company announces that on 28 May 2026 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 10,559
Mike Owen 7,391
Tracy Dodd 3,968
This follows the Company’s remuneration committee’s determination that an
element of the annual bonus awarded to Simon Dodd, Mike Owen and Tracy Dodd,
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 their 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, 27 May 2026, being £7.91.The A shares awarded were admitted to
trading under an existing block admission.
Notifications
In connection with the above, the Company received the following notifications
today:
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Simon Dodd
2 Reason for the notification
a) Position/status PDMR - Chief Executive Officer
and
PCA of Tracy Dodd, Chief People Officer and a PDMR of the issuer. 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)
£7.91 10,559
d) Aggregated information
- Aggregated volume
10,559
- Price
£7.91
e) Date of the transaction 2026-05-28
f) Place of the transaction Outside a trading venue
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)
£7.91 7,391
d) Aggregated information
- Aggregated volume
7,391
- Price
£7.91
e) Date of the transaction 2026-05-28
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Tracy Dodd
2 Reason for the notification
a) Position/status PDMR - Chief People Officer
and
PCA of Simon Dodd, Chief Executive Officer and a PDMR of the issuer. 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)
£7.91 3,968
d) Aggregated information
- Aggregated volume
3,968
- Price
£7.91
e) Date of the transaction 2026-05-28
f) Place of the transaction Outside a trading venue
Séverine Béquin
Company Secretary
Friday, 29 May 2026
Tel: 020 8875 7000
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