Heavitree Brewery PLC Director Shareholding (8835C)

TIDMHVT

RNS Number : 8835C

Heavitree Brewery PLC

21 March 2014

Heavitree Brewery PLC (the "Company")

Trood Lane

Matford

Exeter

Devon EX2 8YP

Date: 21 March 2014

   Contact:   Graham Crocker - Managing Director 01392 217733

Nicola McLean -Company Secretary 01392 217733

Pascal Keane - Shore Capital 020 7408 4090

Director Shareholding

Nicholas Henry Parnell Tucker, Executive Director:

18 March 2014 - transfer of 79,385 'A' Limited Voting Ordinary Shares and 59,840 Ordinary shares to his spouse at GBPNil per share. Following these transactions Mr Tucker's notifiable interest is unchanged at 742,215 Ordinary Shares (688,465 beneficial and 53,750 non-beneficial) and 79,385 'A' Limited Voting Ordinary Shares (all beneficial), representing 37.2% and 2.41% respectively, of the relevant share capital and 32.2935% of the Total Voting Rights of the Company.

Katherine Susannah Pease-Watkin, Non-Executive Director:

20 March 2014- transfer of 6,500 'A' Limited Voting Ordinary Shares to her daughter at GBPNil per share. As her daughter has now reached the age of 18 years a total of 19,500'A' Limited Voting Ordinary Shares should be removed from Mrs Pease-Watkins holding, therefore following the above transaction Mrs Pease-Watkins notifiable interest is now 57,138 'A' Limited Voting Ordinary Shares

(all beneficial) and 27,088 Ordinary Shares ( all beneficial), representing 1.74% and 1.35% respectively , of the relevant share capital and 1.4120% 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

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