Directorate / Director Shareholding

Directorate Change
Shepherd Neame Limited announces that, on 22 September 2017, following a strategic review of brewing and brands, as advised in the Company’s Annual Report, Graeme Craig, Brewing & Brands Director, formally resigned and stepped down from his role as a Director.

The following share transactions have been notified to the Company and are reported accordingly:

Mr JB Neame advised the Company that on 20 September 2017, 2500 shares of a legal & non beneficial interest had been transferred to the beneficiaries at nil consideration. As a result of this, Mr Neame’s interest in legal and non-beneficial trusts decreased from 81,790 shares to 79,290 shares.

The Directors of Shepherd Neame Limited accept responsibility for this announcement.