Shepherd Neame Ltd

Transaction in Own Shares • Dec 17, 2025

National Storage Mechanism | Additional information

RNS Number : 8446L

Shepherd Neame Limited

17 December 2025

17 December 2025

SHEPHERD NEAME LIMITED

Director / PDMR Shareholding

The following notification is made under article 19 of the UK Market Abuse Regulation. 

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Nigel Bunting
2	Reason for the notification
a)	Position/Status:	Executive 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:	Exercise of options over Ordinary Shares
c)	Price(s) and volume(s):	Price(s)	Volume(s)
£0.50	955
d)	Aggregated price(s) and volume(s):	Price(s)	Volume(s)
N/a	N/a
e)	Date of the Transaction:	10 December 2025
f)	Place of the Transaction:	Outside a trading venue

Glenda Flanagan of Shepherd Neame Limited accept responsibility for this announcement.   

For further information, please contact:

Shepherd Neame Limited  Jonathan Neame, Chief Executive Mark Rider, Chief Financial Officer	Tel: +44 (0)1795 532 206
Panmure Liberum Limited Andrew Godber Edward Thomas	Tel: +44 (0)20 7418 8900
Team Lewis Justine Warren Tim Pearson	Tel: +44 (0)7785 555692

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