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Director/PDMR Shareholding

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Young & Co.’s Brewery, P.L.C. announced the grant of options under its Savings-Related Share Option Scheme on 16 December 2025, involving 169,526 A ordinary shares at an exercise price of 607p per share, representing 0.27% of the company's issued share capital. Key executives, including Chief Executive Officer Simon Dodd, Chief Financial Officer Mike Owen, and People Director Tracy Dodd, each received options for 3,006 shares. These options are exercisable from 1 February 2029 and will lapse six months later if not exercised. Simon Dodd also notified of options granted to him as a person closely associated with Tracy Dodd, his spouse.

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Circumstances giving rise to the notifications

On 16 December 2025 the Company granted options over 169,526 A ordinary 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 0.27% of the Company’s issued share capital (i.e. A shares and non-voting shares combined) and 0.45% of the Company’s issued A share capital.

The options will not be exercisable until 1 February 2029 and will lapse six months later to the extent not exercised. The option price is 607p per share. This price was set in accordance with the rules of the Scheme.

As part of this grant, the following directors of the Company were each granted an option over the following number of shares:

●Simon Dodd, Chief Executive Officer3,006
●Mike Owen, Chief Financial Officer3,006
●Tracy Dodd, People Director3,006

Notifications

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

From Simon Dodd:

1Details of the person discharging managerial responsibilities / person closely associated
a)NameSimon Dodd
2Reason for the notification
a)Position/statusChief Executive Officer
b)Initial notification / AmendmentInitial notification
a)NameYoung & Co.’s Brewery, P.L.C.
b)LEI213800JMZDORXCMKFW06
a)Description of the financial instrument, type of instrument Identification codeOption, under a savings related share option scheme, to purchase 3,006 A Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery, P.L.C. at 607p 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 transactionGrant of the option referred to in a) above.
c)Price(s) and volume(s)
PriceVolume
607p3,006
d)Aggregated information - Aggregated volume - Price
e)Date of the transaction16 December 2025
f)Place of the transactionOutside a trading venue
From Simon Dodd:
1Details of the person discharging managerial responsibilities / person closely associated
a)NameSimon Dodd
2Reason for the notification
a)Position/statusThis 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 / AmendmentInitial notification
a)NameYoung & Co.’s Brewery, P.L.C.
b)LEI213800JMZDORXCMKFW06
a)Description of the financial instrument, type of instrument Identification codeOption, under a savings related share option scheme, to purchase 3,006 A Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery, P.L.C. at 607p 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 transactionGrant of the option referred to in a) above.
c)Price(s) and volume(s)
PriceVolume
607p3,006
d)Aggregated information - Aggregated volume - Price
e)Date of the transaction16 December 2025
f)Place of the transactionOutside a trading venue
From Mike Owen:
1Details of the person discharging managerial responsibilities / person closely associated
a)NameMike Owen
2Reason for the notification
a)Position/statusChief Financial Officer
b)Initial notification / AmendmentInitial notification
a)NameYoung & Co.’s Brewery, P.L.C.
b)LEI213800JMZDORXCMKFW06
a)Description of the financial instrument, type of instrument Identification codeOption, under a savings related share option scheme, to purchase 3,006 A Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery, P.L.C. at 607p 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 transactionGrant of the option referred to in a) above.
c)Price(s) and volume(s)
PriceVolume
607p3,006
d)Aggregated information - Aggregated volume - Price
e)Date of the transaction16 December 2025
f)Place of the transactionOutside a trading venue
From Tracy Dodd:
1Details of the person discharging managerial responsibilities / person closely associated
a)NameTracy Dodd
2Reason for the notification
a)Position/statusPeople Director
b)Initial notification / AmendmentInitial notification
a)NameYoung & Co.’s Brewery, P.L.C.
b)LEI213800JMZDORXCMKFW06
a)Description of the financial instrument, type of instrument Identification codeOption, under a savings related share option scheme, to purchase 3,006 A Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery, P.L.C. at 607p 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 transactionGrant of the option referred to in a) above.
c)Price(s) and volume(s)
PriceVolume
607p3,006
d)Aggregated information - Aggregated volume - Price
e)Date of the transaction16 December 2025
f)Place of the transactionOutside a trading venue
From Tracy Dodd:
1Details of the person discharging managerial responsibilities / person closely associated
a)NameTracy Dodd
2Reason for the notification
a)Position/statusThis 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 Mr. Dodd.
b)Initial notification / AmendmentInitial notification
a)NameYoung & Co.’s Brewery, P.L.C.
b)LEI213800JMZDORXCMKFW06
a)Description of the financial instrument, type of instrument Identification codeOption, under a savings related share option scheme, to purchase 3,006 A Ordinary shares of 12.5p each in the capital of Young & Co.’s Brewery, P.L.C. at 607p 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 transactionGrant of the option referred to in a) above.
c)Price(s) and volume(s)
PriceVolume
607p3,006
d)Aggregated information - Aggregated volume - Price
e)Date of the transaction16 December 2025
f)Place of the transactionOutside a trading venue

Séverine Béquin

Company Secretary

Tuesday, 16 December 2025

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

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