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
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| a) |
Name: |
Lucie Neame
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| 2 |
Reason for the notification
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| a) |
Position/Status:
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Spouse of Jonathan Neame who is a Director of Shepherd Neame Limited |
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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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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
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| c) |
Price(s) and volume(s): |
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Price(s)
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Volume(s) |
| 1. Sale
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£5.91 |
3,000 |
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2. Re- purchase |
£5.92 |
3,000 |
| d) |
Aggregated price(s) and volume(s): |
Price(s) |
Volume(s) |
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| N/a |
N/a
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| e) |
Date of the Transaction:
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27 March 2023 |
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| f) |
Place of the Transaction: |
AQSE |
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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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