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DJ Shepherd Neame Limited Director/PDMR Shareholding

TIDMSHEP

RNS Number : 0224Y

Shepherd Neame Limited

24 December 2019

24th December 2019

SHEPHERD NEAME LIMITED

Director / PDMR Shareholding

NOTIFICATION AND PUBLIC DISCLOSURE IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU MARKET ABUSE REGULATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 
 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                                 Ordinary shares of 50p each ("Ordinary 
        the financial instrument:                      Shares") 
        Identification                                 ISIN GB00BMQX2R72 
        code: 
      ---------------------------------------------  ------------------------------------------------------- 
 b)    Nature of the transaction:                     Transfer to a Beneficiary in accordance 
                                                       with terms of the trust 
 
                                                       This takes Mr J B Neame's legal and non-beneficial 
                                                       holding, for which he has voting control, 
                                                       to 135,015 Ordinary Shares 
      ---------------------------------------------  ------------------------------------------------------- 
 c)    Price(s) and volume(s):                        Price(s)                    Volume(s) 
      ---------------------------------------------  --------------------------  --------------------------- 
   NIL                                                                            11,022 
  -----------------------------------------------------------------------------  --------------------------- 
 d)    Aggregated price(s)                            Price(s)                    Volume(s) 
        and volume(s): 
      ---------------------------------------------  --------------------------  --------------------------- 
   N/a                                                                            N/a 
  -----------------------------------------------------------------------------  --------------------------- 
 e)    Date of the Transaction:                       24(th) December 2019 
      ---------------------------------------------  ------------------------------------------------------- 
 f)    Place of the Transaction:                      Outside a trading venue 
      ---------------------------------------------  ------------------------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name:                                          Mrs G Flanagan 
      ---------------------------------------------  ------------------------------------------------ 
 2     Reason for the notification 
      ----------------------------------------------------------------------------------------------- 
 a)    Position/Status:                               PDMR 
      ---------------------------------------------  ------------------------------------------------ 
 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                                 Ordinary shares of 50p each ("Ordinary 
        the financial instrument:                      Shares") 
        Identification                                 ISIN GB00BMQX2R72 
        code: 
      ---------------------------------------------  ------------------------------------------------ 
 b)    Nature of the transaction:                     Exercise of share options of Ordinary Shares 
      ---------------------------------------------  ------------------------------------------------ 
 c)    Price(s) and volume(s):                        Price(s)                 Volume(s) 
      ---------------------------------------------  -----------------------  ----------------------- 
   NIL                                                                         1,266 
  --------------------------------------------------------------------------  ----------------------- 
 d)    Aggregated price(s)                            Price(s)                 Volume(s) 
        and volume(s): 
      ---------------------------------------------  -----------------------  ----------------------- 
   N/a                                                                         N/a 
  --------------------------------------------------------------------------  ----------------------- 
 e)    Date of the Transaction:                       24(th) December 2019 
      ---------------------------------------------  ------------------------------------------------ 
 f)    Place of the Transaction:                      Outside a trading venue 
      ---------------------------------------------  ------------------------------------------------ 
 
 
 1     Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name:                                          Mrs G Flanagan 
      ---------------------------------------------  ------------------------------------------ 
 2     Reason for the notification 
      ----------------------------------------------------------------------------------------- 
 a)    Position/Status:                               PDMR 
      ---------------------------------------------  ------------------------------------------ 
 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                                 Ordinary shares of 50p each ("Ordinary 
        the financial instrument:                      Shares") 
        Identification                                 ISIN GB00BMQX2R72 
        code: 
      ---------------------------------------------  ------------------------------------------ 
 b)    Nature of the transaction:                     Disposal of Ordinary Shares 
      ---------------------------------------------  ------------------------------------------ 
 c)    Price(s) and volume(s):                        Price(s)              Volume(s) 
      ---------------------------------------------  --------------------  -------------------- 
   GBP11.55                                                                 1,266 
  -----------------------------------------------------------------------  -------------------- 

(MORE TO FOLLOW) Dow Jones Newswires

December 24, 2019 07:23 ET (12:23 GMT)

DJ Shepherd Neame Limited Director/PDMR Shareholding -2-

 d)    Aggregated price(s)                            Price(s)              Volume(s) 
        and volume(s): 
      ---------------------------------------------  --------------------  -------------------- 
   N/a                                                                      N/a 
  -----------------------------------------------------------------------  -------------------- 
 e)    Date of the Transaction:                       24(th) December 2019 
      ---------------------------------------------  ------------------------------------------ 
 f)    Place of the Transaction:                      NEXX 
      ---------------------------------------------  ------------------------------------------ 
 

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

For further information, please contact:

Shepherd Neame Limited Tel: +44 (0)1795 532 206

Jonathan Neame, Chief Executive

Mark Rider, Finance and IT Director

Peel Hunt LLP Tel: +44 (0)20 7418 8900

Dan Webster

George Sellar

Instinctif Partners Tel: +44 (0)20 7457 2020

Matthew Smallwood

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END

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(END) Dow Jones Newswires

December 24, 2019 07:23 ET (12:23 GMT)