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

Directorate Change

YOUNG & CO.'S BREWERY, P.L.C.

("Young's" or the "Company")

Directorate Change

Following a review of both the composition of the Board and the operational requirements of the business, the Company announces that the Directors of Operations will now report directly into Simon Dodd, Chief Executive. As a result, Mark Loughborough will step down as Retail Director and an executive director of the Company with immediate effect.

Simon Dodd, Chief Executive, commented:

"On behalf of the Board, I would like to thank Mark for the significant contribution he has made during his time with the Company. We wish him well for the future."

Ends

Chris Taylor

Group Company Secretary

4 October 2024

Contacts:

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

Steve Cooke (Chairman) / Simon Dodd (Chief Executive)

+44 (0) 20 8875 7000

Peel Hunt (NOMAD & Joint Corporate Broker)

George Sellar / Lalit Bose

+44 (0) 20 7418 8900

Stifel (Joint Corporate Broker)

Erik Anderson / Francis North

+44 (0) 20 7710 7600

MHP Communications

Tim Rowntree / Robert Collett-Creedy

+44 (0) 7736 464 749