Announcement PDF RNS Number : 5441V Shepherd Neame Limited 03 February 2025 03 February 2025 Shepherd Neame Limited Transaction in Own Shares Shepherd Neame Limited (the "Company") announces that it has purchased for cancellation (through Peel Hunt LLP ("Peel Hunt") ordinary shares of 50p each in the Company ("Ordinary Shares") on the London Stock Exchange as follows: Date of purchase: 31/01/2025 Number of shares purchased (aggregated volume): 500 Highest price paid per share (pence): 542.85p Lowest price paid per share (pence): 542.85p Volume weighted average price paid per share (pence): 542.85p Following the purchase and cancellation of those shares, the Company will have 14,856,020 Ordinary Shares in issue. This figure 14,856,020 represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules. In accordance with Article 5(1)(b) of Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 (as amended), the table below contains detailed information of the individual trades made by Peel Hunt as part of the Company's share buyback programme on the date mentioned above. Aggregate information: Volume-weighted average price (pence per share) 542.85 542.85 Venue Aquis (AQSG) Total Individual transactions: Number of shares purchased 500 Transaction price (pence per share) 542.85 Venue AQSG Aggregated volume 500 500 Time of transaction 16:17:03 For further information: Shepherd Neame Limited Richard Oldfield, Chairman Jonathan Neame, Chief Executive Tel: +44 (0)1795 532206 Trade ID 00172382648TRLO0 Peel Hunt LLP Tel: +44 (0)20 7418 8900 Dan Webster Andrew Clark Instinctif Partners Tel: +44 (0)20 7457 2020 Matthew Smallwood Justine Warren 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 NEXSDAFWFEISEEF