Announcement PDF RNS Number : 2295W Shepherd Neame Limited 09 December 2019 09 December 2019 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: 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: Ordinary shares of 50p each ("Ordinary Shares") Identification code: ISIN GB00BMQX2R72 Nature of the transaction: Exercise of share options of Ordinary Shares b) A Pinnock c) d) Price(s) and volume(s): Aggregated price(s) and volume(s): Price(s) Volume(s) 50p (exercise price) 2,607 Price(s) Volume(s) N/a N/a e) Date of the Transaction: 05 December 2019 f) Place of the Transaction: Outside a trading venue 1 Details of the person discharging managerial responsibilities/person closely associated a) Name: 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: Ordinary shares of 50p each ("Ordinary Shares") Identification code: ISIN GB00BMQX2R72 b) Nature of the transaction: Disposal of Ordinary Shares c) Price(s) and volume(s): Price(s) Volume(s) £11.55 2,607 Price(s) Volume(s) N/a N/a d) Aggregated price(s) and volume(s): A Pinnock e) Date of the Transaction: 05 December 2019 f) Place of the Transaction: NEXX 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 This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. END NEXFKLFBKLFEFBK