Director/PDMR Shareholding
Young & Co.’s Brewery, P.L.C. announced that Chief People Officer Tracy Dodd transferred 9,156 A ordinary shares and Chief Executive Officer Simon Dodd transferred 5,378 A ordinary shares, both for nil consideration to nominee accounts. These transactions, which occurred on 27 July 2026 outside a trading venue, represent a dematerialisation of certificated holdings and do not change the beneficial interest of either individual in the Company.
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The Company hereby announces that Tracy Dodd, Chief People Officer, transferred 9,156 A ordinary shares of 12.5p each in the for nil consideration to a nominee account and that Simon Dodd, Chief Executive Officer, transferred 5,378 A ordinary shares of 12.5p each in the for nil consideration to a nominee account. Following the transfer, the PDMRs beneficial interest in the Company remains unchanged.
596/2014 as incorporated into UK domestic law by the European Union (Withdrawal) Act 2018.
Notification
In connection with the above, the Company received the following notifications:
| 1 | Details of the person discharging managerial responsibilities | |
| a) | Name | Simon Dodd |
| 2 | Reason for the notification | |
| a) | Position/status | PDMR - Chief Executive Officer and PCA of Tracy Dodd, Chief People Officer and a PDMR of the issuer. The association arises by virtue of Simon Dodd being the spouse of Tracy Dodd. |
| 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 | Dematerialisation of certificated holding involving the transfer of 5,378 A ordinary shares in the Company to the PDMR's nominee account with Halifax Share Dealing. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 5,378 |
| d) | Aggregated information - Aggregated volume - Price | N/A Single transaction |
| e) | Date of the transaction | 27 July 2026 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities | |
| a) | Name | Tracy Dodd |
| 2 | Reason for the notification | |
| a) | Position/status | PDMR – Chief People Office and PCA of Simon Dodd, Chief Executive Officer and a PDMR of the issuer. The association arises by virtue of Tracy Dodd being the spouse of Simon Dodd. |
| 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 | Dematerialisation of certificated holding involving the transfer of 9,156 A ordinary shares in the Company to the PDMR's nominee account with Halifax Share Dealing. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 9,156 |
| d) | Aggregated information - Aggregated volume - Price | N/A Single transaction |
| e) | Date of the transaction | 27 July 2026 |
| f) | Place of the transaction | Outside a trading venue |
Séverine Béquin
Company Secretary
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.