THIS ANNOUNCEMENT REPLACES THE DIRECTOR / PDMR SHAREHOLDING RELEASE AT 11.01 ON 15 SEPTEMBER 2021 RNS NO.8666L. THE NATURE OF THE TRANSACTION IN SECTION 4B SHOULD READ "DISPOSAL OF SHARES" RATHER THAN "EXERCISE OF OPTIONS"
16 September 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
|
||
| a) |
Name: |
Mr M Prior
|
|
| 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:
|
Disposal of Shares |
|
| c) |
Price(s) and volume(s): |
Price(s)
|
Volume(s) |
| 50p exercise price |
508
|
||
| d) |
Aggregated price(s) and volume(s): |
Price(s)
|
Volume(s) |
| N/a
|
N/a
|
||
| e) |
Date of the Transaction:
|
15 September 2021 |
|
| f) |
Place of the Transaction: |
Outside a trading venue
|
|
| 1 |
Details of the person discharging managerial responsibilities/person closely associated
|
||
| a) |
Name: |
Mr M Prior
|
|
| 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) |
| £9.00 |
508
|
||
| d) |
Aggregated price(s) and volume(s): |
Price(s)
|
Volume(s) |
| N/a
|
N/a
|
||
| e) |
Date of the Transaction:
|
15 September 2021 |
|
| f) |
Place of the Transaction: |
AQSE
|
|
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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