DIRECTOR / PDMR ANNOUNCEMENT

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Mr J B Neame

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:

 Identification code:

Ordinary shares of 50p each (“Ordinary Shares”)

ISIN GB00BMQX2R72

b)

Nature of the transaction: 

JBN and Connected party sold 4000 shares

c)

Price(s) and volume(s):

Price(s)

Volume(s)

£6.90

4,000

d)

Aggregated price(s) and volume(s):

Price(s)

Volume(s)

N/a

N/a

e)

Date of the Transaction:

5 January 2021

f)

Place of the Transaction:

Outside a trading venue

b)

Nature of the transaction:

JBN and Connected party purchased 2000 shares which will be placed into ISAs

c)

Price(s) and volume(s):

Price(s)

Volume(s)

£6.915

2000

d)

Aggregated price(s) and volume(s):

Price(s)

Volume(s)

N/a

N/a

e)

Date of the Transaction: 

5 January 2021

f)

Place of the Transaction:

Outside a trading venue