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PCA / PDMR Share Transaction

Posted: 19th May 2017

The following share transaction has been notified to the Company and is reported accordingly:

Name

Date of notification1 and transaction2

Nature of transaction

Number of ordinary shares

Price paid per ordinary share

Mrs R Brett PCA (PDMR Mr W Brett Director)

16 May 20171

10 April 20172

Purchase  of shares

125

£13.05

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