Investor news

  • Shepherd Neame Ltd Director/PDMR Shareholding

    17 December 2014

    The following share transactions have been notified to the Company and are reported accordingly:Four Directors exercised primary options granted to them by the Company, the option price was £1.00 per ordinary share.  On 11 December 2014 three Directors subsequently sold ordinary shares at a price of £11.75 per ordinary share.

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  • Shepherd Neame Ltd Director/PDMR Shareholding

    11 December 2014

    The following share transactions have been notified to the Company and are reported accordingly: On 5 November 2014, the Company awarded the following Ordinary Shares to its Executive Directors under the terms of the Shepherd Neame Limited Share Incentive Plan. The mid-price of Ordinary Shares at the close of business as at the date of award was £12.20.

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  • Dividend Timetable and GN 69.1 Confirmation

    26 September 2014

    As announced on 24 September 2014, the board of Shepherd Neame Limited proposes to pay a final dividend of 20.75p per share. The final dividend will be paid on 17 October 2014 to shareholders on the register at the close of business on 10 October 2014. The Company confirms that it meets the recommendation at Guidance Note 69.1 of the ISDX Growth Market - Rules for Issuers.

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  • Announcement of Full Year Results

    24 September 2014

    Shepherd Neame, the Kent-based brewer and pub operator, today announces results for the 52 weeks ended 28 June 2014. Financial performance: Turnover up 2.8% to £138.7m (2013: £134.9m) Operating profit before exceptionals up 5.5% at £13.4m (2013: £12.7m) and EBITDA (1) up 4.3% to a record level of £20.5m (2013: £19.6m) Statutory profit before tax is up 8.7% to £7.7m (2013: £7.1m)

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  • Shepherd Neame Limited Director/PDMR Shareholding

    30 June 2014

    The following share transaction was notified to the Company and is reported accordingly: On 23 June 2014, Mr J B Neame advised that he had transferred 36,400 Ordinary shares from his own account into a joint account he holds with his wife, Mrs L M Neame. In addition, Mr Neame has transferred 2369 shares he holds in the Company's Share Incentive Plan into his own account. The above transactions result in no change to the beneficial interest in the Company's shares now held by Mr J B Neame and his connected parties which remains at 155,878 Ordinary shares (1.05%).

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