Transaction in own shares

Transaction in own shares

Shepherd Neame Limited (the "Company") announces that it has purchased for cancellation (through Peel Hunt LLP (“Peel Hunt”) ordinary shares of 50p each in the Company ("Ordinary Shares") on the London Stock Exchange as follows:

Date of purchase:    06/02/2025
Number of shares purchased (aggregated volume):    750
Highest price paid per share (pence):    558.00p
Lowest price paid per share (pence):    558.00p
Volume weighted average price paid per share (pence):    558.00p
 
Following the purchase and cancellation of those shares, the Company will have 14,852,624 Ordinary Shares in issue. This figure 14,852,624 represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.
In accordance with Article 5(1)(b) of Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 (as amended), the table below contains detailed information of the individual trades made by Peel Hunt as part of the Company's share buyback programme on the date mentioned above.
 

Aggregate information:

Individual transactions:

For further information:

Shepherd Neame Limited    Tel: +44 (0)1795 532206
Richard Oldfield, Chairman    
Jonathan Neame, Chief Executive    
    
Peel Hunt LLP    Tel: +44 (0)20 7418 8900
Dan Webster    
Andrew Clark    
    
Instinctif Partners    Tel: +44 (0)20 7457 2020
Matthew Smallwood
Justine Warren