Investors

Investors

Investor Information

Share Price

Latest Share Price: 185.00p
Next Auction Date: 12 Dec 2018

Corporate News

10 Oct 2018: AGM Round-Up 2018

 

Key Dates

19 Sept 2019: Annual AGM 2019

 

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.

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.

Steve Constable

Finance Director

Steve started at Black Sheep on the very first day beer was sold in October 1992. As Finance Director and Company Secretary he has been at the heart of all things Black Sheep since the very beginning. He has three children and in 2016 became a Trustee of Open Country, a Harrogate based charity that helps people with disabilities to access the countryside.

Jo Theakston

Sales & Marketing 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.

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.

Charlene Lyons

Non-Executive Director

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.

SHARE DEALING

If you are interested in joining the Flock and buying shares, we have a trading platform via Asset Match. Ordinary shares in The Black Sheep Brewery plc are not quoted on any recognised investment exchange, such as the Official List of the London Stock Exchange or the Alternative Investment Market.

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 12th December 2018.

In order to trade shares, you will need to use a stockbroker. You can trade shares via your existing stockbroker in the usual way. However, many people who trade shares on Asset Match do so through The Share Centre. They will be able to help you buy, sell and monitor the value of your shares and keep up to date on Company announcements.

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!

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