Investor Relations

Plus Markets Announcement

14th May 2012

Shepherd Neame notes the announcement made by PLUS Markets Group (“PLUS”) today regarding the termination of the Formal Sales Process and the Run-Off of PLUS Stock Exchange.

Board Changes

28th February 2012

As previously announced on 28 October 2011, Shepherd Neame Limited advises that Mark Rider (35) has today been appointed to the Board as Finance & IT Director.

Appointment of Finance and IT Director

28th October 2011

Shepherd Neame Ltd announces the appointment of Mark Rider (35) as Finance and IT Director. Mark will join the company in January 2012 and will replace Ken Littlefair on the Board upon his retirement in March 2012.

Announcement of Interim Results 2009

18th March 2010

Shepherd Neame today announces results for the six months ended 26 December 2009.