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Block listing Interim Review

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Young & Co’s Brewery, P.L.C. announced applications to the London Stock Exchange for block listings totaling 1,000,000 A ordinary shares of 12.5p each, expected to be admitted on 6 October 2025. Of these, 500,000 shares are designated for the Deferred Annual Bonus Scheme 2022, and another 500,000 shares are for the Sharesave Plan 2022. Furthermore, the company cancelled the block listing for the Savings-Related Share Option Scheme adopted in 2012, which had 302,598 A ordinary shares of 12.5p each block listed, with no allotments made since 15 August 2025. The block listing for the Deferred Annual Bonus arrangements is also cancelled, which had 803,190 A ordinary shares of 12.5p each block listed, with no allotments made since 24 March 2025.

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Block Listing Applications

Young & Co’s Brewery, P.L.C. (the "Company") today announces that applications have been made to the London Stock Exchange (“LSE”) for two block listings totalling, in aggregate, 1,000,000 A ordinary shares of 12.5p each (the “Block Listing Shares”) to be admitted to trading on the alternative investment market of the LSE (“AIM”) (“Admission”).

The Block Listing Shares will rank equally in all respect with the existing A ordinary shares of 12.5p each in issue.

The Block Listing Shares will be issued from time to time:

As to 500,000 Block Listing Shares, to satisfy any award of shares as part of the satisfaction of any bonus entitlement under the Company’s Deferred Annual Bonus Scheme 2022.

As to 500,000 Block Listing Shares, pursuant to the exercise of share options under the Company’s Sharesave Plan 2022.

Admission is expected to become effective on 6 October 2025.

Block admission: interim review and cancellation

The Company currently has 302,598 A ordinary shares of 12.5p each block listed under the Savings-Related Share Option Scheme adopted in 2012 (the ”2012 Sharesave”).

The 2012 Sharesave has now closed; as a result, the associated block listing is hereby cancelled. The Company has made no allotments under the 2012 Sharesave since the last block listing return was released on 15 August 2025.

The final block listing return for the 2012 Sharesave is set out below:

2012 Savings-Related Share Option Scheme

Period of return:From:15/08/2025To:30/09/2025
Number and class of securities not issued under the scheme at the beginning of the period302,598 A ordinary shares of 12.5p each
Number of securities issued under the scheme in the period0
Balance of securities not yet issued under the scheme at the end of the period302,598

NB: This is the final block listing return for the 2012 Savings-Related Share Option Scheme. No further shares will be allotted in respect of this block listing.

Block admission: interim review and cancellation

The Company currently has 803,190 A ordinary shares of 12.5p each block listed under the Company’s Deferred Annual Bonus arrangements (the “Plan”).

The Plan has now closed; as a result, the associated block listing is hereby cancelled. The Company has made no allotments under the Plan since the last block listing return was released on 24 March 2025.

The final block listing return for the Plan is set out below:

Deferred Annual Bonus arrangements

Period of return:From:22/03/2025To:30/09/20205
Number and class of securities not issued under the scheme at the beginning of the period803,190 A ordinary shares of 12.5p each
Number of securities issued under the scheme in the period0
Balance of securities not yet issued under the scheme at the end of the period803,190

NB: This is the final block listing return for the Deferred Annual Bonus arrangements. No further shares will be allotted in respect of this block listing.

Name of contact:Séverine Béquin, Company Secretary
Telephone number of contact:020 8875 7000

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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