REG - Young & Co's Brew. - Appointment of Ian Dyson as a NED

Young & Co's BreweryAnnouncement

30/08/2024 11:00

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RNS Number : 3312C  Young & Co's Brewery PLC  30 August 2024

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:

 

 Young & Co.'s Brewery, P.L.C.
 Steve Cooke (Chairman) / Simon Dodd (Chief Executive)  +44 (0) 20 8875 7000

 Peel Hunt (NOMAD & Joint Broker)                       +44 (0) 20 7418 8900
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                                                        -8___.bXQtcHJvZC1jcC1ldXcyLTE6bmV4dDE1OmM6bzpjMTBmN2U3YjY2Njc0MTU3MDBjMGViYzJiYzJhNjllMjo2OmE5NzY6ZmQyNzY5NzRhMjg4MDY1NjJmNTIxNzc5ZjcxZmZkNGUwMzQyZmNiNDJlNTZiODgxZWU3Y2RiOWM0ODAxMDIxZDpwOkY6Tg)
 George Sellar / Lalit Bose

 MHP Communications
 Tim Rowntree / Robert Collett-Creedy                   +44 (0) 7736 464 749

 

Additional notes:

 

Full name: Ian Dyson

Age: 62 years

 

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

 Current appointments

Curry's plc
 JD Sports Fashion plc

 

 Past appointments

 ASOS plc
 Flutter Entertainment plc
 Intercontinental Hotels Group plc
 SSP Group plc

 

Past appointments

 

ASOS plc

Flutter Entertainment plc

Intercontinental Hotels Group plc

SSP Group plc

 

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

 

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