Investor news

  • 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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  • Shepherd Neame Limited Director/PDMR Shareholding

    13 June 2014

    The following share transaction was notified to the Company and is reported accordingly: On 13 June 2014, Mr J B Neame advised that he had disposed of 1000 Ordinary shares. As a result of the above disposal the beneficial interest in the Company's shares now held by Mr J B Neame and his connected parties decreased from 156,878 Ordinary shares (1.1%) to 155,878 Ordinary shares (1.05%).

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  • Withdrawal of threatened legal proceedings by Stuart Neame

    06 June 2014

    Further to the announcement made yesterday regarding the threat of legal action by Stuart Neame, the Company has received a further letter from the solicitors acting on behalf of Stuart Neame confirming that no claim will be made against the Company in respect of the Resolutions passed at the Shareholder Meetings held on 5 June 2014. For more information please visit www.shepherdneame.co.uk or con

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