Announcement PDF RNS Number : 8608S Shepherd Neame Limited 08 November 2019 08 November 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 N J Bunting b) Nature of the transaction: Exercise of share options of Ordinary Shares c) Price(s) and volume(s): Price(s) Volume(s) 50p (exercise price) 3,160 Price(s) Volume(s) N/a N/a d) Aggregated price(s) and volume(s): e) Date of the Transaction: 08 NOVEMBER 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: 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: Disposal of Ordinary Shares c) Price(s) and volume(s): Price(s) Volume(s) £11.35 1,660 N J Bunting d) Aggregated price(s) and volume(s): Price(s) Volume(s) N/a N/a e) Date of the Transaction: 08 NOVEMBER 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 Nicole McDougall Instinctif Partners Tel: +44 (0)20 7457 2020 Matthew Smallwood Kaylene Oliveira 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 NEXEVLFBKFFZFBX