Announcement PDF RNS Number : 1719M Shepherd Neame Limited 12 September 2019 12th September 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: Director 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: Bequeathment of Mrs Iris Nina Barnes c) Price(s) and volume(s): Price(s) Mr George Harold Abbott Barnes Volume(s) NIL 760 This takes Mr George Harold Abbott Barnes personal holding to 25,789 d) Aggregated price(s) and volume(s): Price(s) Volume(s) N/a N/a e) Date of the Transaction: 21st August 2019 f) Place of the Transaction: Outside a trading venue 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 Andy Low 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 NEXLLFEVAIIFLIA