Shepherd Neame Limited

02/04/2025 | Press release | Distributed by Public on 02/04/2025 08:23

Director / PDMR announcement

The following notification is made under article 19 of the UK Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Richard Oldfield

2

Reason for the notification

a)

Position/Status:

Chairman

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:

Purchase of ordinary shares

c)

Price(s) and volume(s):

Price(s)

Volume(s)

£5.40

2,000

d)

Aggregated price(s) and volume(s):

Price(s)

Volume(s)

N/a

N/a

e)

Date of the Transaction:

31/01/2025

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
Justine Warren
Amelia Thorn