Heavitree Brewery PLC Non-Executive Director Resignation (5180U)

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RNS Number : 5180U

Heavitree Brewery PLC

30 July 2020

The Heavitree Brewery PLC

Trood Lane

Matford

Exeter

Devon EX2 8YP

Date: 30 July 2020

   Contact:          Graham Crocker - Managing Director - 01392 217733

Nicola McLean - Company Secretary - 01392 217733

Patrick Castle /Anita Ghanekar - Shore Capital - 0207 408 4090

The Heavitree Brewery PLC (the "Company")

Resignation of Director

It is with great sadness that the Company announces that Mr William Tucker will be resigning from his position as Senior Non-Executive Director on 1(st) August 2020.

Mr William Tucker joined The Company in 1954 and was appointed to the Board in 1955. He was appointed Managing Director in 1970 and oversaw the ceasing of brewing operations in the same year. He then went on to take over as Chairman from his father in 1974 and was instrumental in shaping the future of the Company as a Tenanted Estate.

At the current time, the Company does not propose to appoint another Director to replace him.

ISIN: GB0004182506 for Ordinary Shares

ISIN: GB0004182720 for 'A' Limited Voting Ordinary Shares

Ends.

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