Directorate change

12 Mar 2026 07:05

YOUNG & CO.'S BREWERY, P.L.C.("Young's" or "the Company")

Directorate Change

Young's, the premium operator of pubs and bedrooms in London and the South of England, announces the following change to its Board of Directors.

Sarah Sergeant, who was appointed to the Board of Young's as an independent non-executive director in 2023, has decided to step down from the Board with effect from 31st March 2026, to allow more time to focus on her other commitments.

The Board has initiated a search process for an additional independent non-executive director and will provide an update in due course.

Steve Cooke, Non-Executive Chairman, commented:

"On behalf of the Board, I would like to express our sincere thanks to Sarah for the contribution she has made to the Company during her tenure. Sarah's commitment, insight and support have been greatly valued by the Board, and we are grateful for the role she has played in the Company's progress. We wish Sarah every success in the future."

Séverine BéquinCompany Secretary12 March 2026

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