Young & Co.'s Brewery, P.l.c. Class ALSE: YNGA

Appointment of Sarah Sergeant as a NED

Jan 18, 2023 at 1:06 PM UTC · Issued by Young & Co.'s Brewery, P.l.c. Class A

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

Appointment of Sarah Sergeant as a non-executive director

The Board of Young's is pleased to announce the appointment of Sarah Sergeant as a non-executive director with effect from 1 March 2023.

Sarah is currently the Chief Financial Officer and an Executive Director of Watkin Jones PLC. She was previously the Chief Financial Officer of the UK & Ireland region at Compass Group PLC.

She held a number of senior finance and operational roles over her 13-year tenure at Compass, including Group Financial Controller, M&A Director, and CFO of the Asia Pacific region, based in Singapore. Sarah is a chartered accountant.

Commenting on the appointment, Stephen Goodyear, Chairman, said:

"I am delighted that Sarah has agreed to join our board. She has a wealth of experience in the leisure/hospitality and property sectors and will bring c onsiderable financial, strategic, and operational experience to the Young's board. My colleagues and I are very much looking forward to working with her."

Enquiries:

Young & Co.'s Brewery, P.L.C.
Stephen Goodyear (Chairman) / Simon Dodd (Chief Executive)	020 8875 7000
MHP Communications
Tim Rowntree / Robert Collett-Creedy	020 3128 8100

Additional notes:

Full name: Sarah Jane Sergeant (nee Chapman)

Age: 49 years

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

Current appointments held

Anderson Wharf (Student) Limited
Bailey Lane Student Limited
Battersea Park Road London Limited
Blackhorse Lane Student Limited
Bollin Meadow Management Company Limited
Bridle Path Watford Ltd
Bridge Road Bath Limited
Bridge Street Student Limited
Christchurch Road Bournemouth Limited
Conington Road Lewisham Limited
Crown Place Woking Limited
Customhouse Student Limited
Dalby Avenue Bedminster Limited
Darley Student Accommodation Limited
Deiniol Developments Limited
D.R. (Student) Limited
Dunaskin Student Limited
Duncan House Developments Limited
Ellen Street Hove Limited
Elliott Road Selly Oak Limited
Extralap Limited
Extraneat Limited
Fairleague Limited
Finefashion Limited
Five Nine Living Limited
Forest Road Student Limited
Fresh Property Group Holdings Ltd
Fresh Property Group Ltd
Fresh Student Living Ltd
Garthdee Road Aberdeen Limited
Gas Lane Bristol Limited
Gladstone Road Exeter Limited
Goldcharm Residential Limited
Goldcharm Student Lettings Limited
Gorgie Road Edinburgh Limited
Gorse Stacks Development Limited
Grove Crescent Stratford Limited
The Hale Tottenham Limited
Headrow House Leeds Limited
Heol Santes Helen Limited
High Street Swansea Limited
Holdenhurst Road Bournemouth Limited
Hunter Street Chester Limited
India Street Glasgow Limited
Iona Street Edinburgh Limited
Kelaty House Wembley Limited
Kyle Street Student Limited
Liverpool Road Chester Limited
Lower Bristol Road Bath Limited
Lps Nottingham Limited
Lucas Student Lettings Limited
Malago Road Bristol Limited
Market Street Newcastle Limited
Military Road Canterbury Limited
New Bridewell 1 Limited
New Bridewell 2 Limited
New Bridewell Limited
Newmark Developments Limited
New Mart Road Limited
Nicelook Limited
Northop Road Flint Limited
Onega Centre Bath Limited
Oxford House Bournemouth Limited
Pirrie Belfast Limited
Plas Y Coed Management Company Limited
Polarpeak Limited
Qualityoffer Limited
Quarter House Studios Limited
Randalls Road Leatherhead Limited
Rockingham Street Student Limited
Saxonhenge Limited
Scarlet P Limited
Sherlock Street Birmingham Limited
Spiritbond Elephant & Castle Limited
Spiritbond Finsbury Park Limited
Spiritbond Stockwell Green Limited
Stylegood Limited
Superscheme Limited
Sutton Court Road Limited
Swiftmatch Limited
TG Southall Limited
Trafford Street Chester Limited
Victoria Park Bath Limited
Walnut Tree Close Guildford Limited
Watkin Jones Am Limited
Watkin Jones Group Limited
Watkin Jones Holdings Limited
Watkin Jones Plc
Watkin Jones & Son Limited
Watmor Limited
Westfield Avenue Edinburgh Limited
Wilmslow Road Manchester Limited
Wisedeed Limited
W.J. Developments (Residential) Limited

Past appointments held within the last five years

14Forty Limited

Gates Services Limited

A.C.M.S. Limited

Bateman Catering Limited

Bateman Catering Organization Limited (The)

Bateman Healthcare Services Limited

Baxter and Platts Limited

Bromwich Catering Limited

Business Clean Limited

Cae Capel Management Company Limited CCG (UK) Limited

Carlton Catering Partnership Limited

Castle Independent Limited

Cataforce Limited

Caterexchange Limited

Caterskill Group Limited

Caterskill Management Limited

Chalk Catering Limited

Chartwells Hounslow (Feeding Futures) Limited

Chartwells Limited

Circadia Limited

Cleaning Support Services Limited

Coffee Partners Limited

Compass Accounting Services Limited

Compass Catering Services Limited

Compass Cleaning Services Limited

Compass Contract Services (U.K.) Limited

Compass Contract Services Limited

Compass Contracts UK Limited

Compass Experience Limited

Compass Food Services Limited

Compass Group Medical Benefits Limited

Compass Group Procurement Limited

Compass Group, UK and Ireland Limited

Compass Mobile Catering Limited

Compass Office Cleaning Services Limited

Compass Offshore Catering Limited

Compass Payroll Services Limited

Compass Planning and Design Limited

Compass Purchasing Limited

Compass Restaurant Properties Limited

Compass Road Services Limited

Compass Secretaries Limited

Compass Security Limited

Compass Security OldCo Group Limited

Compass Security OldCo Holdings Limited

Compass Security OldCo Investments Limited

Compass Services (Midlands) Limited

Compass Services (U.K.) Limited

Compass Services for Hospitals Limited

Compass Services Group Limited

Compass Services Limited

Compass Services Trading Limited

Compass Services, UK and Ireland Limited

Compass Staff Services Limited

Cookie Jar Limited

Crbs Resourcing Limited

Crn 1990 (Four) Limited

Customised Contract Catering Limited

Cygnet Foods Holdings Limited

Cygnet Foods Limited

Dine Contract Catering Limited

Dre Developments Limited

Eat Dot Limited

Eaton Catering Limited

Eaton Wine Bars Limited

Eurest Airport Services Limited

Eurest Defence Support Services Limited

Eurest Offshore Support Services Limited

Eurest Prison Support Services Limited

Eurest UK Limited

Everson Hewett Limited

Facilities Management Catering Limited

Fads Catering Limited

Fairfield Catering Company Limited

Feedr Limited

Fingerprint Managed Services Limited

Foodbuy Europe Limited

Funpark Caterers Limited

Goodfellows Catering Management Services Limited

Gruppo Events Limited

Hallmark Catering Management Limited

Hamard Catering Management Services Limited

Hamard Group Limited

Henry Higgins Limited

Hospital Hygiene Services Limited

ICM Five Star Limited

Integrated Cleaning Management Limited

Integrated Cleaning Management Support Services Limited

Keith Prowse Limited

Kennedy Brookes Finance Limited

Knott Hotels Company Of London

Langston Scott Limited

Leisure Support Services Limited

Leith's Limited

Letheby & Christopher Limited

Lough Erne Holiday Village Limited

Meal Service Company Limited

Milburns Catering Contracts Limited

Milburns Limited

Milburns Restaurants Limited

National Catering Limited

National Leisure Catering Limited

NLC (Holdings) Limited

NLC (Wembley) Limited

P & C Morris (Catering) Limited

P & C Morris Catering Group Limited

Payne & Gunter Limited

Pdm Training and Compliance Services Limited

Pennine Services Limited

Peter Parfitt Leisure Overseas Travel Limited

Peter Parfitt Sport Limited

PPP Infrastructure Management Limited

Prideoak Limited

QCL Limited

Quaglino's Limited

Reliable Refreshments Limited

Rhine Four Limited

Roux Fine Dining Limited

Scolarest Limited

Security Office Cleaners Limited

Selkirk House (CVH) Limited

Selkirk House (FP) Limited

Selkirk House (GHPL) Limited

Selkirk House (GTP) Limited

Selkirk House (Wbrk) Limited

Shaw Catering Company Limited

Ski Class Limited

Solutions On Systems Ltd

Springboard UK Limited

Summit Catering Limited

Sunway Contract Services Limited

Sutcliffe Catering Midlands Limited

Sutcliffe Catering South East Limited

Sycamore Newco Limited

The Charleston Trust (Bloomsbury In Sussex)

The Compass Group Foundation

The Cuisine Centre Limited

The Excelsior Insurance Company Limited

The Springboard Charity

THF Oil Limited

Tunco (1999) 103 Limited

Vendepac Holdings Limited

Waseley (CVI) Limited

Waseley (CVS) Limited

Waseley Fifteen Limited

Waseley Nominees Limited

Wembley Sports Arena Limited

Wheeler's Restaurants Limited

Woodin & Johns Limited

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

18 January 2023