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Director Declaration

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Young & Co.'s Brewery plc announced that its Chief Executive Officer, Simon Dodd, has been appointed as an independent Non-Executive Director of Hollywood Bowl plc, effective November 1, 2026. The Young's Board has reviewed this appointment and is confident it will not negatively impact Mr. Dodd's executive duties, believing the experience gained will provide strategic value to the company.

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Young’s is delighted to announce that Simon Dodd, Chief Executive Officer of the company, has today been appointed as an independent Non-Executive Director of LSE-listed leisure business Hollywood Bowl plc with effect from 1st November 2026.

The Board of Young’s considered the appointment, following a review by the nominations committee, and is satisfied that the role is complementary to Simon Dodd’s executive responsibilities and will not adversely affect his ability to discharge his duties to the company. The Board believes that the experience Simon gains from being a Non-Executive Director will also bring strategic value to Young’s.

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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