11 June 2021
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
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| a) |
Name: |
Mr J B Neame
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| 2 |
Reason for the notification
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| a) |
Position/Status:
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Director |
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| b) |
Initial Notification/Amendment:
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Initial Notification |
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| 3 |
Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor
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| a) |
Name: |
Shepherd Neame Limited
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| b) |
LEI: |
2138005EBUHGVOACDX31
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| 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.
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| a) |
Description of the financial instrument:
Identification code: |
Ordinary shares of 50p each ("Ordinary Shares")
ISIN GB00BMQX2R72
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| b) |
Nature of the transaction:
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JBN transferred 16,015 shares to a nominee company |
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| c) |
Price(s) and volume(s): |
Price(s)
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Volume(s) |
| N/a |
16,015
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| d) |
Aggregated price(s) and volume(s): |
Price(s)
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Volume(s) |
| N/a
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N/a
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| e) |
Date of the Transaction:
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10 June 2021 |
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| f) |
Place of the Transaction: |
Outside a trading venue
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| b) |
Nature of the transaction:
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JBN gifted 6,015 shares held by nominee to a Connected Party |
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| c) |
Price(s) and volume(s): |
Price(s)
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Volume(s) |
| N/a |
6,015
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| d) |
Aggregated price(s) and volume(s): |
Price(s)
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Volume(s) |
| N/a
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N/a
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| e) |
Date of the Transaction:
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10 June 2021 |
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| f) |
Place of the Transaction: |
Outside a trading venue
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| b) |
Nature of the transaction:
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JBN and Connected party sold 3,800 shares held by nominee |
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| c) |
Price(s) and volume(s): |
Price(s)
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Volume(s) |
| £10.10 |
3,800
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| d) |
Aggregated price(s) and volume(s): |
Price(s)
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Volume(s) |
| N/a
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N/a
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| e) |
Date of the Transaction:
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11 June 2021 |
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| f) |
Place of the Transaction: |
Outside a trading venue
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| b) |
Nature of the transaction:
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JBN and Connected party purchased 3,800 shares which will be placed into ISAs |
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| c) |
Price(s) and volume(s): |
Price(s)
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Volume(s) |
| £10.1075 |
3,800
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| d) |
Aggregated price(s) and volume(s): |
Price(s)
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Volume(s) |
| N/a
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N/a
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| e) |
Date of the Transaction:
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11 June 2021 |
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| f) |
Place of the Transaction: |
Outside a trading venue
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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
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