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 transferred 16,015 shares to a nominee company

c)

Price(s) and volume(s):

Price(s)

Volume(s)

N/a

16,015

d)

Aggregated price(s) and volume(s):

Price(s)

Volume(s)

N/a

N/a

e)

Date of the Transaction: 

10 June 2021

f)

Place of the Transaction:

Outside a trading venue

b)

Nature of the transaction:

JBN gifted 6,015 shares held by nominee to a Connected Party

c)

Price(s) and volume(s):

Price(s)

Volume(s)

N/a

6,015

d)

Aggregated price(s) and volume(s):

Price(s)

Volume(s)

N/a

N/a

e)

Date of the Transaction: 

10 June 2021

f)

Place of the Transaction:

Outside a trading venue

b)

Nature of the transaction: 

JBN and Connected party sold 3,800 shares held by nominee

c)

Price(s) and volume(s):

Price(s)

Volume(s)

£10.10

3,800

d)

Aggregated price(s) and volume(s):

Price(s)

Volume(s)

N/a

N/a

e)

Date of the Transaction: 

11 June 2021

f)

Place of the Transaction:

Outside a trading venue

b)

Nature of the transaction: 

JBN and Connected party purchased 3,800 shares which will be placed into ISAs

c)

Price(s) and volume(s):

Price(s)

Volume(s)

£10.1075

3,800

d)

Aggregated price(s) and volume(s):

Price(s)

Volume(s)

N/a

N/a

e)

Date of the Transaction: 

11 June 2021

f)

Place of the Transaction:

Outside a trading venue