Investors

Investors

Investor Information

Share Price

Latest Share Price: 140.00p
Next Auction Date: 12 Jan 2022

 

Key Dates:

15 Oct 2020: Company AGM

Investor Information

Professional Advisers

 

 

Meet The Board

Andy Slee

Chairman

Andy joined the Board of Black Sheep Brewery in 2016 and is also involved in Pub Aid, a voluntary organization which highlights the fund-raising efforts of UK pubs. Andy lives in Staffordshire and is married with two teenage children. He is a season ticket holder at Stoke City Football Club and plays local club Cricket.

Charlene Lyons

Chief Executive

Charlene is an accomplished management consultant and founder of Lyons Consultancy, a company that works nationally across many business sectors to deliver various solutions from change management and business restructuring to business strategy and marketing engagement. Charlene is married to Ben and together they have three children.

Rob Theakston

Managing Director

After 2 yrs as Joint Managing Director with his father Paul, Rob took on the reigns of MD in 2013. He has also been involved in Black Sheep since its inception and worked across all areas of the business from delivering beer, to brewing to now MD. He is married to Lara and has three boys.

Jo Theakston

Export & Innovation Director

Involved with Black Sheep since its inception, Jo has worked across the business in production and brewing roles, and delivery and sales. Following graduation he worked in London for 6 years with Charles Wells Brewery in a senior sales role on National Accounts. Jo returned to Black Sheep in 2008 to head up Take Home Sales before subsequently taking on the overall Sales & Marketing responsibility. He now heads up the export and innovation.

Paul Nolan

Non-Executive Director

Paul has invested in several different business sectors, ranging from manufacturing to service sector companies and has completed many acquisitions and disposals. He has also undertaken work as a turnaround consultant. Paul lives in Ilkley, West Yorkshire and is married with two young children.

SHARE DEALING

The Company has appointed Asset Match to facilitate trading in the ordinary shares. Asset Match, a firm authorised and regulated by the Financial Conduct Authority, operate an electronic off-market dealing facility.

Shareholders wishing to trade shares on Asset Match must do so through a UK stockbroker. The preferred broker is shareDeal active (www.sharedealactive.co.uk). However please contact Asset Match to confirm whether your existing broker is set-up to deal.

The Asset Match trading facility operates under its own code of practice which governs the behaviour of participants and the running of the periodic auctions. Asset Match operates an open auction system where volumes of bids and offers at different prices are displayed on its website together with the closing date of the auction. At the end of each auction period Asset Match pass this information through a non-discretionary algorithm that determines a “market-derived” share price based on supply and demand and allocates transactions accordingly. Bids and offers may be made and withdrawn at any time before the closing date of each auction.

Shareholders are encouraged to register at www.assetmatch.com and direct any enquiries  to [email protected] or alternatively Tel. 020 7248 2788.

Asset Match will run regular auctions to allow willing buyers and sellers of shares to trade. The next auction will close at 3pm on the 13th October 2021.

Please click here to view our page on Asset Match.

This page contains information on how to buy and sell Black Sheep shares but if you have any additional questions related to Asset Match and the process, please contact Asset Match via [email protected] or 0207 248 2788 .

Further information on how to participate can also be found here.

The Registrar for our shares is Link Asset Services, so if you are an existing shareholder and need any information, or want to advise on any changes in your circumstances (address, contact details etc), then please contact Link at:

Link Asset Services, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

Tel: 0871 664 0300  (calls cost 12p per minute, lines are open 9am-5.30pm Monday – Friday)

 

SHAREHOLDER BENEFITS

We have a shareholder initiative which gives a permanent 10% discount on all food & drink at our Visitor Centre, and also all beer and other items in our shop and online. If you are an existing shareholder, we need your email address to share the codes with you so please email us at [email protected] with your contact details and shareholder number. We want to share more with our shareholders, and give you more information on what we are up to, access to exclusives and deals but we can only do that if we have your email address!


Having increased the frequency of communication with shareholders, we are conscious of escalating postage costs. Therefore, after the September 2019 AGM, letters will be emailed to our shareholder database and posted on the Investor page of our website. The Annual Report & Accounts and proxy forms will continue to be sent out by post. If you have not already sent us your email address but would like to receive shareholder letters in this form, please email us at [email protected]

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