Directorate change

16 Sep 2020 11:37

16 September 2020

Young & Co.'s Brewery, P.L.C.

(“Young’s” or “the Company”)

Directorate Change

Young’s today announces that Torquil Sligo-Young, the Company’s information resources director, is retiring as an executive director on 30 September 2020 and will become a non-executive director. He will also be joining the Company’s audit and remuneration committees.

Stephen Goodyear, Chairman of Young’s, commented:

"I am delighted Torquil has agreed to remain on the Board as a non-executive director and continue as Chairman of the trustee company that manages our final salary pension scheme. He will also remain as Chairman of the long-established charitable trust set up by one of the founders of the business and, importantly, will continue to liaise with members of the Young’s family who, as major shareholders, are so supportive.”

Anthony SchroederCompany SecretaryWednesday, 16 September 2020Tel: 020 8875 7000

Contacts:

Young & Co.’s Brewery, P.L.C. 020 8875 7000Stephen Goodyear, Chairman / Patrick Dardis, Chief Executive

J.P. Morgan Cazenove (AIM nominated adviser and joint broker) 020 7742 4000James Mitford / Ameya Velhankar

Panmure Gordon (joint broker) 020 7886 2500Erik Anderson

MHP Communications 0203 128 8147Tim Rowntree / Alistair de Kare-Silver

Note:

The information contained in this announcement is for information purposes only; it was not required to be disclosed by the AIM Rules for Companies or any other legal or regulatory requirement.

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