TIDMSHEP

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                 Ordinary shares of 50p each ("Ordinary 
        financial instrument:              Shares") 
 
        Identification code: 
                                           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                   GBP5.91                                             3,000 
  -------------------------  --------------------------------------------------  ------------ 
      2. Re- purchase         GBP5.92                                              3,000 
  -------------------------  --------------------------------------------------  ------------ 
 d)    Aggregated price(s)                Price(s)                   Volume(s) 
        and 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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END

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March 29, 2023 05:33 ET (09:33 GMT)

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