28 March 2024
SHEPHERD NEAME LIMITED
Director / PDMR Shareholding
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: | N I Barsby
| |
| 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 options over Ordinary Shares | |
| c) | Price(s) and volume(s): | Price(s)
| Volume(s) |
| £0.50
| 715 | ||
| d) | Aggregated price(s) and volume(s): | Price(s)
| Volume(s) |
| N/a
| N/a
| ||
| e) | Date of the Transaction:
| 27 March 2024 | |
| f) | Place of the Transaction: | Outside a trading venue
| |
Glenda Flanagan 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, Chief Financial Officer
Peel Hunt LLP Tel: +44 (0)20 7418 8900
Dan Webster
Andrew Clark
Instinctif Partners Tel: +44 (0)20 7457 2020
Matthew Smallwood
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