Shepherd Neame Ltd

Director's Dealing • Mar 29, 2023

National Storage Mechanism | Additional information

RNS Number : 6260U

Shepherd Neame Limited

29 March 2023

29 March 2023

SHEPHERD NEAME LIMITED

Director / PDMR Shareholding

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:	Lucie Neame
2	Reason for the notification
a)	Position/Status:	Spouse of Jonathan Neame who is a Director of Shepherd Neame Limited
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:	Transfer of 3,000 shares from nominee holding to an ISA held in her name. Transfer was effected by the sale and re-purchase of the shares as detailed below 1. Sale of Ordinary Shares 2. Purchase of Ordinary Shares
c)	Price(s) and volume(s):		Price(s)	Volume(s)
1.  Sale	£5.91	3,000
		2. Re- purchase	£5.92	3,000
d)	Aggregated price(s) and volume(s):	Price(s)	Volume(s)
N/a	N/a
e)	Date of the Transaction:	27 March 2023
f)	Place of the Transaction:	AQSE

Glenda Flanagan of Shepherd Neame Limited accepts 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

Andrew Clark

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

Matthew Smallwood

Olga Bate

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