Investor Relations

Shepherd Neame Limited Directorate Change

8th January 2014

Shepherd Neame Limited announces changes as a consequence of the business reorganisation around two trading divisions, Brewing and Brands and Retail and Tenanted Pubs.

Shepherd Neame Limited Director/PDMR Shareholding

3rd December 2013

The following share transaction was notified to the Company and is reported accordingly.

Shepherd Neame Limited Director/PDMR Shareholding

22nd October 2013

The following share transaction was notified to the Company and is reported accordingly.

BRR Media interviews chief executive Jonathan Neame

27th September 2013

BRR Media interviews chief executive Jonathan Neame on Full Year Results.

Shepherd Neame Limited Director/PDMR Shareholding

26th September 2013

The following share transactions were notified to the Company and are reported accordingly.

Announcement of Full Year Results - June 2013

25th September 2013

Shepherd Neame today announces results for the 52 weeks ended 29 June 2013.

Board Change

12th September 2013

As previously announced on 7 March 2013, Shepherd Neame Limited advises that Bill Brett (48) has today been appointed to the Board as a Non-Executive Director. He replaces Randall Nicol who retired from the Board today.

New logistics agreement; business reorganisation and trading update

25th July 2013

Shepherd Neame announces a new logistics agreement, a reorganisation of its business and gives a trading update.

Announcement of Interim Results 2012

7th March 2013

Shepherd Neame today announces results for the 26 weeks ended 29 December 2012.

Announcement of Full Year Results - June 2012

26th September 2012

Shepherd Neame today announces results for the 53 weeks ended 30 June 2012.

Acquisition of Pubs & Trading Update

29th June 2012

Shepherd Neame today announces the purchase of four freehold pubs from Enterprise Inns plc.

Plus Markets Announcement

14th May 2012

Shepherd Neame notes the announcement made by PLUS Markets Group (“PLUS”) today regarding the termination of the Formal Sales Process and the Run-Off of PLUS Stock Exchange.