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DIRECTOR / PDMR ANNOUNCEMENT

Posted: 11th June 2021

NOTIFICATION AND PUBLIC DISCLOSURE IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU MARKET ABUSE REGULATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1

Details of the person discharging managerial responsibilities/person closely associated 

a)

Name:

Mr J B Neame

2

Reason for the notification 

a)

Position/Status: 

Director

b)

Initial Notification/Amendment: 

Initial Notification

3

Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor 

a)

Name:

Shepherd Neame Limited

b)

LEI:

2138005EBUHGVOACDX31

4.

Details of transaction(s); section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted. 

a)

Description of the financial instrument: 

Identification code:

Ordinary shares of 50p each (“Ordinary Shares”)

ISIN GB00BMQX2R72

b)

Nature of the transaction: 

JBN transferred 16,015 shares to a nominee company

c)

Price(s) and volume(s):

Price(s)

Volume(s)

N/a

16,015

d)

Aggregated price(s) and volume(s):

Price(s)

Volume(s)

N/a

N/a

e)

Date of the Transaction: 

10 June 2021

f)

Place of the Transaction:

Outside a trading venue

b)

Nature of the transaction:

 

JBN gifted 6,015 shares held by nominee to a Connected Party

c)

Price(s) and volume(s):

Price(s)

Volume(s)

N/a

6,015

d)

Aggregated price(s) and volume(s):

Price(s)

Volume(s)

N/a

N/a

e)

Date of the Transaction: 

10 June 2021

f)

Place of the Transaction:

Outside a trading venue

b)

Nature of the transaction: 

JBN and Connected party sold 3,800 shares held by nominee

c)

Price(s) and volume(s):

Price(s)

Volume(s)

£10.10

3,800

d)

Aggregated price(s) and volume(s):

Price(s)

Volume(s)

N/a

N/a

e)

Date of the Transaction: 

11 June 2021

f)

Place of the Transaction:

Outside a trading venue

b)

Nature of the transaction: 

JBN and Connected party purchased 3,800 shares which will be placed into ISAs

c)

Price(s) and volume(s):

Price(s)

Volume(s)

£10.1075

3,800

d)

Aggregated price(s) and volume(s):

Price(s)

Volume(s)

N/a

N/a

e)

Date of the Transaction: 

11 June 2021

f)

Place of the Transaction:

Outside a trading venue

The Directors of Shepherd Neame Limited accept responsibility for this announcement.   

For further information, please contact:

Shepherd Neame Limited Tel: +44 (0)1795 532 206
Jonathan Neame, Chief Executive
Mark Rider, Finance and IT Director

Peel Hunt LLP Tel: +44 (0)20 7418 8900
Dan Webster
George Sellar

Instinctif Partners Tel: +44 (0)20 7457 2020
Matthew Smallwood