YOUNG & CO.S BREW.: Director/PDMR Shareholding
16 Julio 2021 - 3:01AM
UK Regulatory
TIDMYNGA
Young & Co.'s Brewery, P.L.C.
(the "Company")
Notifications by PDMRs and persons closely associated with
PDMRs
Circumstances giving rise to the notifications
Under the terms of the Company's deferred annual bonus awards
for the Company's financial period ended 2 April 2018, certain
directors were eligible to subscribe at nominal value for a set
number of the Company's A shares. The terms of issue included a
performance condition related to the Company's adjusted earnings
per ordinary share from continuing operations for the financial
year ending 29 March 2021 and the extent to which those earnings
exceeded the same measure for the financial period ended 3 April
2017. If the performance condition were not met in full, then the
director concerned would be required to transfer all or a
percentage of those shares for no consideration back to the
Company, or to an employee benefit trust designated by the Company
for this purpose.
Further background detail on the operation of the scheme as it
related to the Company's financial period ended 2 April 2018 and
the numbers of shares subsequently awarded and subscribed for is
set out in the announcement made by the Company on 5 June 2018.
The outcome of the performance condition is now known and the
Company's remuneration committee has determined that the following
directors must transfer the following shares for nil consideration
to RBT II Trustees Limited, being the trustee of the Ram Brewery
Trust II which is the employee benefit trust designated by the
Company for this purpose:
-- Patrick Dardis - 7,089 A shares;
-- Tracy Dodd - 393 A shares; and
-- Torquil Sligo-Young - 3,464 A shares.
Notifications
In connection with the above, the Company received the following
notifications yesterday:
From Patrick Dardis
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Patrick Anthony Dardis
2 Reason for the notification
a) Position/status Chief Executive
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 A Ordinary shares of 12.5p each in
instrument, type of instrument the issuer's capital. GB00B2NDK765
Identification code
b) Nature of the transaction Transfer of shares
c) Price(s) and volume(s) Price(s) Volume(s)
GBPnil 7,089
d) Aggregated information
- Aggregated volume 7,089
- Price GBPnil
e) Date of the transaction 15 July 2021
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 A ordinary shares of 12.5p each in
instrument, type of instrument the issuer's capital GB00B2NDK765
Identification code
b) Nature of the transaction Transfer of shares
c) Price(s) and volume(s) Price(s) Volume(s)
GBPnil 393
d) Aggregated information
- Aggregated volume 393
- Price GBPnil
e) Date of the transaction 15 July 2021
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 Operating 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 A ordinary shares of 12.5p each in
instrument, type of instrument the issuer's capital GB00B2NDK765
Identification code
b) Nature of the transaction Transfer of shares
c) Price(s) and volume(s) Price(s) Volume(s)
GBPnil 393
d) Aggregated information
- Aggregated volume 393
- Price GBPnil
e) Date of the transaction 15 July 2021
f) Place of the transaction Outside a trading venue
From Torquil Sligo-Young
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 A Ordinary shares of 12.5p each in
instrument, type of instrument the issuer's capital. GB00B2NDK765
Identification code
b) Nature of the transaction Transfer of shares
c) Price(s) and volume(s) Price(s) Volume(s)
GBPnil 3,464
d) Aggregated information
- Aggregated volume 3,464
- Price GBPnil
e) Date of the transaction 15 July 2021
f) Place of the transaction Outside a trading venue
Chris Taylor
Joint Company Secretary
Friday, 16 July 2021
Tel: 020 8875 7000
View source version on businesswire.com:
https://www.businesswire.com/news/home/20210716005094/en/
CONTACT:
Young & Co's Brewery PLC
SOURCE: Young & Co's Brew.
Copyright Business Wire 2021
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