11 November 2020
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: |
GHA Barnes
|
|
| 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:
|
Exercise of share options of Ordinary Shares
|
|
| c) |
Price(s) and volume(s): |
Price(s)
|
Volume (s) |
| 50p (exercise price)
|
2272
|
||
| d) |
Aggregated price(s) and volume(s): |
Price(s)
|
Volume(s) |
| N/a
|
N/a
|
||
| e) |
Date of the Transaction:
|
6 November 2020 |
|
| f) |
Place of the Transaction: |
Outside a trading venue
|
|
| 1 |
Details of the person discharging managerial responsibilities/person closely associated
|
||
| a) |
Name: |
R Duncan
|
|
| 2 |
Reason for the notification
|
||
| a) |
Position/Status:
|
PDMR |
|
| 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 share options of Ordinary Shares
|
|
| c) |
Price(s) and volume(s): |
Price(s)
|
Volume(s) |
|
|
|
50p (exercise price)
|
1276 |
| d) |
Aggregated price(s) and volume(s): |
Price(s)
|
Volume(s) |
| N/a
|
N/a
|
||
| e) |
Date of the Transaction:
|
9 November 2020 |
|
| f) |
Place of the Transaction: |
Outside a trading venue |
|
| 1 |
Details of the person discharging managerial responsibilities/person closely associated
|
||
| a) |
Name: |
M Godden
|
|
| 2 |
Reason for the notification
|
||
| a) |
Position/Status:
|
PDMR |
|
| 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 share options of Ordinary Shares
|
|
| c) |
Price(s) and volume(s): |
Price(s)
|
Volume(s) |
|
|
|
50p (exercise price)
|
1500 |
| d) |
Aggregated price(s) and volume(s): |
Price(s)
|
Volume(s) |
| N/a
|
N/a
|
||
| e) |
Date of the Transaction:
|
9 November 2020 |
|
| 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
Nicole McDougall
Instinctif Partners Tel: +44 (0)20 7457 2020
Matthew Smallwood
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