THE FOLLOWING NOTIFICATION IS MADE UNDER ARITCLE 19 OF THE UK MARKET ABUSE REGULATION.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

J Richardson

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")

ISINGB00BMQX2R72

b)

Nature of the transaction:

Exercise of share options of Ordinary Shares

c)

Price(s) and volume(s):

Price(s)

Volume(s)

£0.50

361

d)

Aggregated price(s) and volume(s):

Price(s)

Volume(s)

N/a

N/a

e)

Date of the Transaction:

13 February 2023

f)

Place of the Transaction:

Outside a trading venue

Glenda Flanagan of Shepherd Neame Limited accepts responsibility for this announcement.

For further information, please contact:

Shepherd Neame Limited Tel: +44 (0)1795 532 206
Jonathan Neame, Chief Executive
​​Mark Rider, Chief Financial Officer

Peel Hunt LLP Tel: +44 (0)20 7418 8900
Dan Webster
Andrew Clark

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

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Shepherd Neame Limited published this content on 14 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 February 2023 08:49:05 UTC.