YOUNG & CO.S BREW.: Director/PDMR Shareholding
May 30 2023 - 10:17AM
UK Regulatory
TIDMYNGA
Young & Co.'s Brewery, P.L.C. (the "Company")
Notifications by PDMRs and persons closely associated with
PDMRs
Circumstances giving rise to the notifications
Today, 30 May 2023, the Company announces that each of the
executive directors listed below have been awarded the following
number of the Company's A ordinary shares of 12.5p each (the 'A
shares').
Name of director Number of A shares awarded
Simon Dodd 1,378
Mike Owen 1,176
Tracy Dodd 1,115
This follows the Company's remuneration committee's
determination that an element of the annual bonus awarded to Simon
Dodd, Mike Owen and Tracy Dodd, under the terms of the Company's
deferred annual bonus scheme, would be deferred (net of employment
taxes and national insurance contributions) into the Company's A
shares.
None of the executive directors are generally free to sell any
of the A shares awarded before the end of a restricted period,
which, ordinarily, will end three years after the shares have been
awarded or, if earlier, the date on which his or her employment
terminates by reason of retirement, illness, disability or
redundancy.
The number of A shares awarded to each executive director was
calculated with reference to the closing market price of the
Company's A shares on Friday, 26 May 2023, as shown in today's
Financial Times (on-line version), being GBP11.80.
Notifications
In connection with the above, the Company received the following
notifications today:
From Simon Dodd:
1 Details of the person discharging managerial responsibilities / person
closely associated
a) Name Simon Dodd
2 Reason for the notification
a) Position/status Chief Executive Officer
b) Initial notification / Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Young & Co.'s Brewery, P.L.C.
b) LEI 213800JMZDORXCMKFW06
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial A Ordinary shares of 12.5p each in
instrument, type of instrument the issuer's capital GB00B2NDK765
Identification code
b) Nature of the transaction Shares awarded in connection with
the company's deferred annual bonus
scheme
c) Price(s) and volume(s) Price(s) Volume(s)
GBP11.80 1,378
d) Aggregated information
- Aggregated volume 1,378
- Price GBP11.80
e) Date of the transaction 2023-05-30
f) Place of the transaction Outside a trading venue
From Simon Dodd:
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Simon Dodd
2 Reason for the notification
a) Position/status This 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 Tracy
Dodd.
b) Initial notification / Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Young & Co.'s Brewery, P.L.C.
b) LEI 213800JMZDORXCMKFW06
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial A Ordinary shares of 12.5p each in
instrument, type of instrument the issuer's capital GB00B2NDK765
Identification code
b) Nature of the transaction Shares awarded in connection with
the company's deferred annual bonus
scheme
c) Price(s) and volume(s) Price(s) Volume(s)
GBP11.80 1,378
d) Aggregated information
- Aggregated volume 1,378
- Price GBP11.80
e) Date of the transaction 2023-05-30
f) Place of the transaction Outside a trading venue
From Mike Owen:
1 Details of the person discharging managerial responsibilities / person
closely associated
a) Name Mike Owen
2 Reason for the notification
a) Position/status Chief Financial Officer
b) Initial notification / Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Young & Co.'s Brewery, P.L.C.
b) LEI 213800JMZDORXCMKFW06
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial A Ordinary shares of 12.5p each in
instrument, type of instrument the issuer's capital GB00B2NDK765
Identification code
b) Nature of the transaction Shares awarded in connection with
the company's deferred annual bonus
scheme
c) Price(s) and volume(s) Price(s) Volume(s)
GBP11.80 1,176
d) Aggregated information
- Aggregated volume 1,176
- Price GBP11.80
e) Date of the transaction 2023-05-30
f) Place of the transaction Outside a trading venue
From Tracy Dodd:
1 Details of the person discharging managerial responsibilities / person
closely associated
a) Name Tracy Dodd
2 Reason for the notification
a) Position/status People Director
b) Initial notification / Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Young & Co.'s Brewery, P.L.C.
b) LEI 213800JMZDORXCMKFW06
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial A Ordinary shares of 12.5p each in
instrument, type of instrument the issuer's capital GB00B2NDK765
Identification code
b) Nature of the transaction Shares awarded in connection with
the company's deferred annual bonus
scheme
c) Price(s) and volume(s) Price(s) Volume(s)
GBP11.80 1,115
d) Aggregated information
- Aggregated volume 1,115
- Price GBP11.80
e) Date of the transaction 2023-05-30
f) Place of the transaction Outside a trading venue
From Tracy Dodd:
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Tracy Dodd
2 Reason for the notification
a) Position/status This 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 Simon
Dodd.
b) Initial notification / Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Young & Co.'s Brewery, P.L.C.
b) LEI 213800JMZDORXCMKFW06
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial A Ordinary shares of 12.5p each in
instrument, type of instrument the issuer's capital GB00B2NDK765
Identification code
b) Nature of the transaction Shares awarded in connection with
the company's deferred annual bonus
scheme
c) Price(s) and volume(s) Price(s) Volume(s)
GBP11.80 1,115
d) Aggregated information
- Aggregated volume 1,115
- Price GBP11.80
e) Date of the transaction 2023-05-30
f) Place of the transaction Outside a trading venue
Chris Taylor
Company Secretary
Tuesday, 30 May 2023
Tel: 020 8875 7000
View source version on businesswire.com:
https://www.businesswire.com/news/home/20230530005490/en/
CONTACT:
Young & Co's Brewery PLC
SOURCE: Young & Co's Brew.
Copyright Business Wire 2023
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