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

 

On 13 December 2021 the Company granted options over 130,746 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 0.22% of the Company's issued share capital (i.e. A shares and non-voting shares combined) and 0.38% of the Company's issued A share capital.

 

Ordinarily, the options will not be exercisable until 1 February 2025 and will lapse six months later to the extent not exercised. The option price is 1176p per share. This price was set in accordance with the rules of the Scheme.

 

The following directors of the Company were each granted an option over the following number of shares:

 
--    Mike Owen, Chief Financial Officer    1,530 
--    Simon Dodd, Chief Operating Officer   1,530 
 
 
 --    Tracy Dodd, People Director           1,071 
 

Notifications

 

In connection with the above, the Company today received the following notifications:

 

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          Option, under a savings related 
    instrument, type of instrument        share option scheme, to purchase 
    Identification code                   1,530 A Ordinary shares of 12.5p 
                                          each in the capital of Young & Co.'s 
                                          Brewery, P.L.C. at 1176p per share. 
                                          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               2021-12-13; 16.00 GMT 
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                       Chief Operating 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          Option, under a savings related 
    instrument, type of instrument        share option scheme, to purchase 
    Identification code                   1,530 A Ordinary shares of 12.5p 
                                          each in the capital of Young & Co.'s 
                                          Brewery, P.L.C. at 1176p per share. 
                                          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               2021-12-13; 16.00 GMT 
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          Option, under a savings related 
    instrument, type of instrument        share option scheme, to purchase 
    Identification code                   1,530 A Ordinary shares of 12.5p 
                                          each in the capital of Young & Co.'s 
                                          Brewery, P.L.C. at 1176p per share. 
                                          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               2021-12-13; 16.00 GMT 
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          Option, under a savings related 
    instrument, type of instrument        share option scheme, to purchase 
    Identification code                   1,071 A Ordinary shares of 12.5p 
                                          each in the capital of Young & Co.'s 
                                          Brewery, P.L.C. at 1176p per share. 
                                          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               2021-12-13; 16.00 GMT 
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          Option, under a savings related 
    instrument, type of instrument        share option scheme, to purchase 
    Identification code                   1,071 A Ordinary shares of 12.5p 
                                          each in the capital of Young & Co.'s 
                                          Brewery, P.L.C. at 1176p per share. 
                                          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               2021-12-13; 16.00 GMT 
f)  Place of the transaction              Outside a trading venue 
 

Chris Taylor

 

Company Secretary

 

Tuesday, 14 December 2021

 

Tel: 020 8875 7000

 

View source version on businesswire.com: https://www.businesswire.com/news/home/20211214005614/en/

 
    CONTACT: 

Young & Co's Brewery PLC

 
    SOURCE: Young & Co's Brew. 
Copyright Business Wire 2021 
 

(END) Dow Jones Newswires

December 14, 2021 03:36 ET (08:36 GMT)

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