DIRECTOR / PDMR ANNOUNCEMENT

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Jonathan 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:

Transfer of 2,800 shares from nominee holding to an ISA held in his name. Transfer was effected by the sale and re-purchase of the shares as detailed below.

1. Sale of Ordinary Shares

2. Purchase of Ordinary Shares

c)

Price(s) and volume(s):

Price(s)

  Volume(s)

    1.  Sale

£7.00

   2,800

    2. Purchase

£7.00

   2,800

d)

Aggregated price(s) and volume(s):

Price(s)

Volume(s)

N/a

N/a

e)

Date of the Transaction:

22 March 2024

f)

Place of the Transaction:

AQSE

1

Details of the person discharging managerial responsibilities/person closely associated 

a)

Name:

Lucie Neame

2

Reason for the notification 

a)

Position/Status:

Spouse of Jonathan Neame who is a Director of Shepherd Neame Limited

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:

Transfer of 2,800 shares from nominee holding to an ISA held in her name. Transfer was effected by the sale and purchase of the shares as detailed below

1. Sale of Ordinary Shares

2. Purchase of Ordinary Shares

c)

Price(s) and volume(s):

Price(s)

  Volume(s)

    1.  Sale

£7.00

   2,800

    2. Purchase

£7.00

   2,800

d)

Aggregated price(s) and volume(s):

Price(s)

Volume(s)

N/a

N/a

e)

Date of the Transaction: 

22 March 2024

f)

Place of the Transaction:

AQSE

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Jonathan 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: 

Sale of Ordinary Shares

c)

Price(s) and volume(s):

Price(s)

Volume(s)

£7.00

 615

d)

Aggregated price(s) and volume(s):

Price(s)

Volume(s)

N/a

N/a

e)

Date of the Transaction: 

22 March 2024

f)

Place of the Transaction:

AQSE