Declared Dividend • May 24
First half dividend increased to UK£0.12 Dividend of UK£0.12 is 6.0% higher than last year. Ex-date: 4th June 2026 Payment date: 15th July 2026 Dividend yield will be 3.2%, which is higher than the industry average of 2.1%. Sustainability & Growth Dividend is not covered by earnings (128% earnings payout ratio). However, it is well covered by cash flows (20% cash payout ratio). The dividend has increased by an average of 4.0% per year over the past 10 years. However, payments have been volatile during that time. The company's earnings per share (EPS) would need to grow by 42% to bring the payout ratio under control. EPS is expected to grow by 63% over the next 3 years, which is sufficient to bring the dividend into a sustainable range. Announcement • May 23
Young & Co.'S Brewery, P.L.C. Appoints Sonita Alleyne as Non-Executive Director with Effect from the End of the Annual General Meeting, to Be Held on July 7, 2026 Young & Co.'s Brewery, P.L.C. announced the appointment of Sonita Alleyne as a Non-Executive Director with effect from the end of the Annual General Meeting, to be held on July 7, 2026. Sonita is currently a Non-Executive Director of Wickes Group Plc, where she sits on the audit and risk, nominations and remuneration committees. Sonita chairs Wickes' Responsible Business Committee. She is also the current Master of Jesus College, Cambridge. Sonita has extensive experience as a non-executive director on both private and public sector boards. She was a member of the Council of Management of the British Board of Film Classification from 2009 to 2019, holding the roles of Chair of the Council of Management in 2019 and Chair of the Remuneration Committee from 2016 to 2019. She was Chair of the Radio Sector Skills Council from 2008 to 2012; Non-Executive Director of Archant from 2012 to 2016; and a Trustee of the BBC Trust from 2012 to 2017. In addition, Sonita was a Non-Executive Director of the Department for Digital, Culture, Media and Sport and a member of the National Employment Panel and the London Skills and Employment Board. In her earlier media career, Sonita was the Co-Founder and the former CEO of the production company Somethin' Else. During this time, she worked as a journalist and broadcaster and was awarded an OBE for services to broadcasting in 2003. Announcement • May 22
Young & Co.'s Brewery, P.L.C., Annual General Meeting, Jul 07, 2026 Young & Co.'s Brewery, P.L.C., Annual General Meeting, Jul 07, 2026. 
