TIDMYNGA 
 
 

Young & Co.'s Brewery, P.L.C. (the "Company")

 

PDMR Notifications

 

Circumstances giving rise to the notifications

 

Today, 27 May 2022, the Company announces that 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 shares awarded 
Mike Owen          3,605 
Simon Dodd         2,276 
Tracy Dodd         2,080 
 

This follows the Company's remuneration committee's determination that 25% of the annual bonus awarded to Mike Owen, Simon Dodd 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 shares before the end of a restricted period, which, ordinarily, will end three years after the shares have been acquired or, if earlier, the date on which his or her employment terminates by reason of retirement, illness, disability or redundancy.

 

The shares allotted to each executive director was calculated with reference to the closing market price of the Company's A ordinary shares of 12.5p each on Thursday, 26 May 2022, as shown in today's Financial Times (on-line version), being 1304p.

 

A block admission arrangement is in place for the shares allotted.

 

PDMR notifications

 

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          A Ordinary shares of 12.5p each in 
    instrument, type of instrument        the issuer's capital GB00B2NDK765 
    Identification code 
b)  Nature of the transaction             Allotment of shares in connection 
                                          with a deferred annual bonus award 
c)  Price(s) and volume(s) 
                                           Price(s)    Volume(s) 
                                           1304p       3,605 
d)  Aggregated information 
     - Aggregated volume                   3,605 
     - Price                               1304p 
e)  Date of the transaction               2022-05-27 
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          A Ordinary shares of 12.5p each in 
    instrument, type of instrument        the issuer's capital GB00B2NDK765 
    Identification code 
b)  Nature of the transaction             Allotment of shares in connection 
                                          with a deferred annual bonus award 
c)  Price(s) and volume(s) 
                                           Price(s)    Volume(s) 
                                           1304p       2,276 
d)  Aggregated information 
     - Aggregated volume                   2,276 
     - Price                               1304p 
e)  Date of the transaction               2022-05-27 
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 Janice 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             Allotment of shares in connection 
                                          with a deferred annual bonus award 
c)  Price(s) and volume(s) 
                                           Price(s)     Volume(s) 
                                           1304p        2,080 
d)  Aggregated information 
     - Aggregated volume                   2,080 
     - Price                               1304p 
e)  Date of the transaction               2022-05-27 
f)  Place of the transaction              Outside a trading venue 
 

Chris Taylor

 

Company Secretary

 

Friday, 27 May 2022

 

Tel: 020 8875 7000

 

View source version on businesswire.com: https://www.businesswire.com/news/home/20220527005210/en/

 
    CONTACT: 

Young & Co's Brewery PLC

 
    SOURCE: Young & Co's Brew. 
Copyright Business Wire 2022 
 

(END) Dow Jones Newswires

May 27, 2022 07:17 ET (11:17 GMT)

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