REG-Young & Co's Brew. Director/PDMR Shareholding
26/06/2025 07:00
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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 awards were granted to the executive directors
under the Long-Term Incentive Plan (‘LTIP’) on 25 June 2025, as set out
below:
PDMR Number of shares Vesting Date
subject to awards
Simon Dodd 80,078 25 June 2028
Mike Owen 56,054 25 June 2028
Tracy Dodd 31,480 25 June 2028
The awards are in the form of a nil-cost option and no monetary consideration
was paid for the awards. The awards are subject to the satisfaction of
performance conditions. The remuneration committee has decided that the awards
will be based on the following performance conditions:
* two-thirds on the Company’s adjusted earnings per share growth to the year
ending on or around 31 March 2028; and
* one-third on total shareholder return relative to a comparator group of the
Company’s peers.
The remuneration committee believes that the selection of the above
performance conditions will ensure that the vesting outcome is fully aligned
with the shareholder experience. Further information about the plan is
provided on pages 87 to 94 and 150 to 151 of the Company’s 2025 Annual
Report.
This award is equivalent to 150% of base salary for Simon Dodd (CEO) and Mike
Owen (CFO) and 125% of base salary for Tracy Dodd (People Director). The award
will vest and become exercisable subject to continued employment with the
Company and the extent to which performance conditions are met.
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 A Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery,
P.L.C.
Identification code
GB00B2NDK765
b) Nature of the transaction Grant of an LTIP award under the Young’s Long Term Incentive Plan at nil
cost.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 80,078
d) Aggregated information
- Aggregated volume
80,078
- Price
GBP Nil
e) Date of the transaction 2025-06-25
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 capital of Young & Co.’s Brewery,
P.L.C.
Identification code
GB00B2NDK765
b) Nature of the transaction Grant of an LTIP award under the Young’s Long Term Incentive Plan at nil
cost.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 80,078
d) Aggregated information
- Aggregated volume
80,078
- Price
GBP Nil
e) Date of the transaction 2025-06-25
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 capital of Young & Co.’s Brewery,
P.L.C.
Identification code
GB00B2NDK765
b) Nature of the transaction Grant of an LTIP award under the Young’s Long Term Incentive Plan at nil
cost.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 56,054
d) Aggregated information
- Aggregated volume
56,054
- Price
GBP Nil
e) Date of the transaction 2025-06-25
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 capital of Young & Co.’s Brewery,
P.L.C.
Identification code
GB00B2NDK765
b) Nature of the transaction Grant of an LTIP award under the Young’s Long Term Incentive Plan at nil
cost.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 31,480
d) Aggregated information
- Aggregated volume
31,480
- Price
GBP Nil
e) Date of the transaction 2025-06-25
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 capital of Young & Co.’s Brewery,
P.L.C.
Identification code
GB00B2NDK765
b) Nature of the transaction Grant of an LTIP award under the Young’s Long Term Incentive Plan at nil
cost.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 31,480
d) Aggregated information
- Aggregated volume
31,480
- Price
GBP Nil
e) Date of the transaction 2025-06-25
f) Place of the transaction Outside a trading venue
Séverine Béquin
Company Secretary
26 June 2025
Tel: 020 8875 7000
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