Shepherd Neame Ltd Regulatory News (SHEP.PL)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Glenda 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 the financial instrument:

Identification code:

Ordinary shares of 50p each ("Ordinary Shares")

ISIN GB00BMQX2R72

b)

Nature of the transaction:

Transfer of shares from nominee holding to an ISA held in her 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

£7.05

2,823

2. Purchase

£7.05

2,820

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