YOUNG & CO.S BREW.: Directorate change
30 Settembre 2022 - 3:03PM
UK Regulatory
TIDMYNGA
Young & Co.'s Brewery, P.L.C. ("the Company")
Appointment of a Retail Director
The Company is pleased to confirm that Mark Loughborough has
today joined the board as Retail Director, as announced on 18 May
2022.
Chris Taylor
Company Secretary
30 September 2022
Notes:
On appointment Mark holds an award over 3,118 A shares which
were granted to him under the Company's Long Term Inventive Plan.
The award is in the form of a nil-cost option and no monetary
consideration was paid for the award. The award is subject to
performance conditions which are based two-thirds on the extent to
which the company's adjusted earnings per share in respect of the
financial year ended on or around 31 March 2025 exceed the same
measure for the financial period ended 28 March 2022 and one-third
on total shareholder return relative to a comparator group of the
company's peers. Ordinarily this award will vest on 29 June 2025
and become exercisable subject to continued employment with the
Company and the extent to which the performance conditions are
met.
Mark also holds an option over 765 A shares which were granted
to him under the Company's Savings-Related Share Option Scheme. The
option price per share is 1,176p. Ordinarily this option will not
be exercisable until 1 February 2025 and will lapse six months
later to the extent not exercised.
Mark was a designated member of Silver Monkey Events Limited
when it was dissolved by voluntary strike off on 23 October 2018,
and a director of Red Gorilla Limited when it was dissolved by
creditors voluntary liquidation on 8 January 2011. These were both
small businesses founded by Mark.
Mark's full name is Mark Julian Loughborough and he is 50 years
old.
There are no further matters that require disclosure in
accordance with rule 17 of, and paragraph (g) of Schedule Two to,
the AIM Rules.
View source version on businesswire.com:
https://www.businesswire.com/news/home/20220930005343/en/
CONTACT:
Young & Co's Brewery PLC
SOURCE: Young & Co's Brew.
Copyright Business Wire 2022
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