Shepherd Neame Ltd - Director/PDMR Shareholding
RNS Number : 0731I
Shepherd Neame Limited
21 November 2018
 




 

 

 

21 November 2018

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:

JB 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:

 

Disposal of Ordinary Shares

 

c)

Price(s) and volume(s):

Price(s)

 

Volume(s)

£11.00p

 

900

d)

Aggregated price(s) and volume(s):

Price(s)

 

Volume(s)

N/a

 

N/a

 

e)

Date of the Transaction:

 

19 November 2018

f)

Place of the Transaction:

NEXX

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

 

a)

Name:

LM Neame

 

2

Reason for the notification

 

a)

Position/Status:

 

Connected to Director (JB Neame)

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:

 

Disposal of Ordinary Shares

 

c)

Price(s) and volume(s):

Price(s)

 

Volume(s)

£11.00p

 

1000

d)

Aggregated price(s) and volume(s):

Price(s)

 

Volume(s)

N/a

 

N/a

 

e)

Date of the Transaction:

 

19 November 2018

f)

Place of the Transaction:

NEXX

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

 

a)

Name:

M Prior

 

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:

 

Disposal of Ordinary Shares

 

c)

Price(s) and volume(s):

Price(s)

 

Price(s)

 

£10.67p

942

 

d)

Aggregated price(s) and volume(s):

Price(s)

 

Volume(s)

N/a

 

N/a

 

e)

Date of the Transaction:

 

12 November 2018

f)

Place of the Transaction:

NEXX

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

 

a)

Name:

G Hilton

 

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:

 

Disposal of Ordinary Shares

 

c)

Price(s) and volume(s):

Price(s)

 

Volume(s)

£10.70p

966

d)

Aggregated price(s) and volume(s):

Price(s)

 

Volume(s)

N/a

 

N/a

 

e)

Date of the Transaction:

 

06 November 2018

f)

Place of the Transaction:

NEXX

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

 

a)

Name:

G Endacott

 

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:

 

Exercise of share options of Ordinary Shares

 

c)

Price(s) and volume(s):

Price(s)

 

Price(s)

 

50p (exercise price)

1,385

 

d)

Aggregated price(s) and volume(s):

Price(s)

 

Volume(s)

N/a

 

N/a

 

e)

Date of the Transaction:

 

05 November 2018

f)

Place of the Transaction:

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

 

a)

Name:

GHA Barnes

 

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:

 

Exercise of share options of Ordinary Shares

 

c)

Price(s) and volume(s):

Price(s)

 

Volume(s)

50p (exercise price)

2,000

d)

Aggregated price(s) and volume(s):

Price(s)

 

Volume(s)

N/a

 

N/a

 

e)

Date of the Transaction:

 

01 November 2018

f)

Place of the Transaction:

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

 

a)

Name:

GHA Barnes

 

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 Ordinary Shares to Mrs A I Barnes (wife of Mr GHA Barnes)

 

c)

Price(s) and volume(s):

Price(s)

 

Volume(s)

 

 

Nil

 

2000

d)

Aggregated price(s) and volume(s):

Price(s)

 

Volume(s)

N/a

 

N/a

 

e)

Date of the Transaction:

 

01 November 2018

f)

Place of the Transaction:

Outside a trading venue

 

 

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
Andy Low


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