HVT Heavitree Brewery Plc

TIDMHVT

RNS Number : 1372B

Heavitree Brewery PLC

11 April 2012

Heavitree Brewery PLC (the "Company")

Trood Lane

Matford

Exeter

Devon EX2 8YP

Date: 11 April 2012

   Contact:   Graham Crocker - Managing Director 01392 217733 

Rodney Glanville - Director and Company Secretary 01392 217733

Pascal Keane - Shore Capital 020 7408 4090

Director Shareholding

GRAHAM JOHN CROCKER, Executive Director:

10 April 2012 - purchase of 1,111 'A' Limited Voting Ordinary Shares at GBP1.55 per share (143 relating to spouse) and award of 3,969 'A' Limited Voting Ordinary Shares (at notional GBP1.925 per share (475 relating to spouse) pursuant to the Company's Share Incentive Plan.

Following the above transactions Mr Crocker is now interested in 51,387 'A' Limited Voting Ordinary Shares (all beneficial), representing 1.56% of the relevant share capital and 0.2212% of the Total Voting Rights of the Company.

TERRY WHEATLEY, Executive Director:

10 April 2012 - purchase of 968 'A' Limited Voting Ordinary Shares at GBP1.55 per share and award of 3,264 'A' Limited Voting Ordinary Shares (at notional GBP1.925 per share) pursuant to the Company's Share Incentive Plan.

Following the above transactions Mr Wheatley is now interested in 29,854 'A' Limited Voting Ordinary Shares (all beneficial), representing 0.90% of the relevant share capital and 0.1285% of the Total Voting Rights of the Company.

RODNEY JAMES GLANVILLE, Executive Director:

10 April 201 - purchase of 6,830 'A' Limited Voting Ordinary Shares at GBP1.55 per share, award of 22,302 'A' Limited Voting Ordinary Shares (at notional GBP1.925 per share) and release (to the various participants under the five-year rule) of 3,046 'A' Limited Voting Shares, all pursuant to the Company's Share Incentive Plan.

Following the above transactions Mr Glanville is now interested in 124,673 'A' Limited Voting Ordinary Shares (28,280 beneficial and 96,393 non-beneficial), representing 3.79% of the relevant share capital and 0.5367% of the Total Voting Rights of the Company.

ISIN: GB0004182506 for Ordinary Shares

ISIN: GB0004182720 for 'A' Limited Voting Ordinary Shares

Ends.

This information is provided by RNS

The company news service from the London Stock Exchange

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