Director/PDMR Shareholding
Torquil Sligo-Young, a Non-Executive Director and trustee of the Mr Thomas fflorance Barrow Young's Settlement, transferred 3,000 A ordinary shares and 15,000 non-voting ordinary shares of Young & Co.'s Brewery, P.L.C. to beneficiaries at nil consideration on March 13, 2026. One of these beneficiaries, Isla Mary Clare Sligo-Young, who is closely associated with Torquil Sligo-Young, received 1,000 A ordinary shares and 5,000 non-voting ordinary shares, also at nil consideration. These transactions occurred outside a trading venue.
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Circumstances giving rise to the notification
Today, Friday 13 March 2025, Torquil Sligo-Young, acting as a trustee of the Mr Thomas fflorance Barrow Young's Settlement (the “Trust”), transferred 3,000 A ordinary shares of 12.5p each (“A Shares”) and 15,000 non-voting ordinary shares of 12.5p each (“NV Shares”) in the Company’s capital, to the beneficiaries of the Trust. One of the beneficiaries is a person closely associated with Torquil Sligo-Young and a separate notification is set out below in that respect. The shares were transferred at nil consideration.
Notification
In connection with the above, the Company today received the following notification:
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Torquil Charles fflorance Barrow Sligo-Young as trustee of the Mr Thomas fflorance Barrow Young's Settlement |
| 2 | Reason for the notification | |
| a) | Position/status | Non-Executive Director |
| b) | Initial notification / Amendment | Initial notification |
| a) | Name | Young & Co.’s Brewery, P.L.C. |
| b) | LEI | 213800JMZDORXCMKFW06 |
| a) | Description of the financial instrument, type of instrument Identification code | A ordinary shares of 12.5p each in the issuer’s capital. GB00B2NDK765 |
| b) | Nature of the transaction | Transfer of shares to the beneficiaries of the Trust |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 3,000 |
| d) | Aggregated information - Aggregated volume - Price | 3,000 Nil |
| e) | Date of the transaction | 2026-03-13 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Torquil Charles fflorance Barrow Sligo-Young as trustee of the Mr Thomas fflorance Barrow Young's Settlement |
| 2 | Reason for the notification | |
| a) | Position/status | Non-Executive Director |
| b) | Initial notification / Amendment | Initial notification |
| a) | Name | Young & Co.’s Brewery, P.L.C. |
| b) | LEI | 213800JMZDORXCMKFW06 |
| a) | Description of the financial instrument, type of instrument Identification code | Non-voting ordinary shares of 12.5p each in the issuer’s capital GB00B2NDK989 |
| b) | Nature of the transaction | Transfer of shares to the beneficiaries of the Trust |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 15,000 |
| d) | Aggregated information - Aggregated volume - Price | 15,000 Nil |
| e) | Date of the transaction | 2026-03-13 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Isla Mary Clare Sligo-Young |
| 2 | Reason for the notification | |
| a) | Position/status | This notification concerns Isla Sligo-Young, daughter of Torquil Sligo-Young, in her capacity as a person closely associated with a person discharging managerial responsibilities. The person discharging managerial responsibilities is Torquil Sligo-Young, a non-executive director. |
| b) | Initial notification / Amendment | Initial notification |
| a) | Name | Young & Co.’s Brewery, P.L.C. |
| b) | LEI | 213800JMZDORXCMKFW06 |
| a) | Description of the financial instrument, type of instrument Identification code | A ordinary shares of 12.5p each in the issuer’s capital. GB00B2NDK765 |
| b) | Nature of the transaction | Receipt of shares as beneficiary of the Trust |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 1,000 |
| d) | Aggregated information - Aggregated volume - Price | 1,000 Nil |
| e) | Date of the transaction | 2026-03-13 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Isla Mary Clare Sligo-Young |
| 2 | Reason for the notification | |
| a) | Position/status | This notification concerns Isla Sligo-Young, daughter of Torquil Sligo-Young, in her capacity as a person closely associated with a person discharging managerial responsibilities. The person discharging managerial responsibilities is Torquil Sligo-Young, a non-executive director. |
| b) | Initial notification / Amendment | Initial notification |
| a) | Name | Young & Co.’s Brewery, P.L.C. |
| b) | LEI | 213800JMZDORXCMKFW06 |
| a) | Description of the financial instrument, type of instrument Identification code | Non-voting ordinary shares of 12.5p each in the issuer’s capital GB00B2NDK989 |
| b) | Nature of the transaction | Receipt of shares as beneficiary of the Trust |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 5,000 |
| d) | Aggregated information - Aggregated volume - Price | 5,000 Nil |
| e) | Date of the transaction | 2026-03-13 |
| f) | Place of the transaction | Outside a trading venue |
Séverine Béquin
Company Secretary
Friday 13 March 2026
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