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27 May 2022 12:17
Young & Co.’s Brewery, P.L.C. (the “Company”)
PDMR Notifications
Circumstances giving rise to the notifications
Today, 27 May 2022, 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 shares awarded |
Mike Owen | 3,605 |
Simon Dodd | 2,276 |
Tracy Dodd | 2,080 |
This follows the Company’s remuneration committee’s determination that 25% of the annual bonus awarded to Mike Owen, Simon Dodd 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 shares before the end of a restricted period, which, ordinarily, will end three years after the shares have been acquired or, if earlier, the date on which his or her employment terminates by reason of retirement, illness, disability or redundancy.
The shares allotted to each executive director was calculated with reference to the closing market price of the Company’s A ordinary shares of 12.5p each on Thursday, 26 May 2022, as shown in today’s Financial Times (on-line version), being 1304p.
A block admission arrangement is in place for the shares allotted.
PDMR notifications
The Company today received the following notifications:
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 instrument, type of instrument
Identification code | A Ordinary shares of 12.5p each in the issuer’s capital
GB00B2NDK765
|
b)
| Nature of the transaction
| Allotment of shares in connection with a deferred annual bonus award
|
c)
| Price(s) and volume(s) |
Price(s) Volume(s) 1304p 3,605 |
d) | Aggregated information - Aggregated volume - Price
|
3,605 1304p |
e) | Date of the transaction | 2022-05-27
|
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 | Chief Operating 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 instrument, type of instrument
Identification code | A Ordinary shares of 12.5p each in the issuer’s capital
GB00B2NDK765
|
b)
| Nature of the transaction
| Allotment of shares in connection with a deferred annual bonus award |
c)
| Price(s) and volume(s) |
Price(s) Volume(s) 1304p 2,276 |
d) | Aggregated information - Aggregated volume - Price
|
2,276 1304p |
e) | Date of the transaction | 2022-05-27
|
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 Janice 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 instrument, type of instrument
Identification code | A Ordinary shares of 12.5p each in the issuer’s capital
GB00B2NDK765
|
b)
| Nature of the transaction
| Allotment of shares in connection with a deferred annual bonus award
|
c)
| Price(s) and volume(s) |
Price(s) Volume(s) 1304p 2,080 |
d) | Aggregated information - Aggregated volume - Price
|
2,080 1304p |
e) | Date of the transaction | 2022-05-27
|
f) | Place of the transaction
| Outside a trading venue |
Chris Taylor
Company Secretary
Friday, 27 May 2022
Tel: 020 8875 7000
View source version on businesswire.com: https://www.businesswire.com/news/home/20220527005210/en/
Copyright Business Wire 2022
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