Appointment of Ian Dyson as a NED

Young & Co.'s Brewery, P.L.C. ("Young's")

Appointment of Ian Dyson as a Non-Executive Director

The Board of Young's is pleased to announce the appointment of Ian Dyson as a Non-Executive Director with effect from 2 September 2024.

Ian Dyson is currently Chair of the Board at Currys plc and a Non-Executive Director of JD Sports Fashion plc. He has a strong track record across consumer facing industries and public company boards. He was Chairman and before that Senior Independent Director at ASOS plc, Senior Independent Director at Flutter Entertainment plc and a Non-Executive Director of Intercontinental Hotels Group plc and SSP Group plc. During his executive career, he was Group Finance and Operations Director of Marks & Spencer Group plc, Chief Executive of Punch Taverns plc and Group Finance Director of Rank Group plc.

Steve Cooke, Chair, commented:

"I am delighted to welcome Ian to Young's. He will bring a wealth of relevant experience and insight to our deliberations and will strengthen the Board's broader PLC experience base. My colleagues and I are very much looking forward to working with him."

Enquiries:

Additional notes:

Full name: Ian Dyson

Age: 62 years

Ian holds or has previously held the following directorships in the last five years:

There are no further matters that require disclosure in accordance with rule 17 of, and paragraph (g) of Schedule Two to, the AIM Rules.

30 August 2024