Announcement PDF RNS Number : 1798L Shepherd Neame Limited 08 September 2021 THIS ANNOUNCEMENT REPLACES THE DIRECTOR / PDMR SHAREHOLDING RELEASE AT 17:11 UNDER RNS NO.1753L. THE DATE AT THE TOP OF THE RELEASE HAS BEEN CHANGED FROM 8 FEBRUARY 2021 TO 8 SEPTEMBER 2021. 8 September 2021 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 b) Nature of the transaction: Exercise of share options of Ordinary Shares c) Price(s) and volume(s): Price(s) Volume(s) 50p 797 Mr N Barsby exercise price d) Aggregated price(s) and volume(s): Price(s) Volume(s) N/a N/a e) Date of the Transaction: 7 September 2021 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 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. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END NEXEAKNPEDPFEFA