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Total Voting Rights

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Young & Co.’s Brewery, P.L.C. has announced its total voting rights as of August 3, 2026, following its share buyback program. The company's issued share capital comprises 38,048,005 A ordinary shares, with 38,001,037 A ordinary shares carrying voting rights, and 22,541,169 non-voting ordinary shares. Shareholders can use the figure of 38,001,037 as the denominator for calculating their notification obligations under the Disclosure Guidance and Transparency Rules.

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As at today’s date, and assuming settlement of shares purchased prior to the date of this announcement pursuant to the Company’s share buyback programme (launched on 8 July 2026), the Company’s issued share capital consists of 38,048,005 A ordinary shares (made up of (i) 38,001,037 A ordinary shares of 12.5p each with voting rights (excluding treasury shares); and (ii) 46,968 A ordinary shares held in treasury (treasury shares do not carry voting rights)) and 22,541,169 non-voting ordinary shares of 12.5p each with no voting rights.

The above figure of 38,001,037 may be used by shareholders as the denominator for the calculations by which they are to determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority’s Disclosure Guidance and Transparency Rules sourcebook.

Séverine Béquin

Company Secretary

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

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