Director/PDMR Shareholding

Heavitree Brewery PLC

15 May 2024

 

15 May 2024

Heavitree Brewery PLC

The Company has been informed of the following transactions by persons discharing managerial responsibilities and persons closely associated with them:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Graham John Crocker
2	Reason for the notification
a)	Position/status	Executive Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Heavitree Brewery PLC
b)	LEI	213800QTV2PESCM42853
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	A Ordinary Shares in Heavitree Brewery PLC GB0004182720
b)	Nature of the transaction	Awarded Shares pursuant to the Company's Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 5834
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	14/05/2024
f)	Place of the transaction	Transaction took place outside trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Graham John Crocker
2	Reason for the notification
a)	Position/status	Executive Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Heavitree Brewery PLC
b)	LEI	213800QTV2PESCM42853
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	A Ordinary Shares in Heavitree Brewery PLC GB0004182720
b)	Nature of the transaction	Purchase of  Shares pursuant to the Company's Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.025 1756
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	14/05/2024
f)	Place of the transaction	Transaction took place outside trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jane Crocker
2	Reason for the notification
a)	Position/status	Spouse of Graham John Crocker
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Heavitree Brewery PLC
b)	LEI	213800QTV2PESCM42853
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	A Ordinary Shares in Heavitree Brewery PLC GB0004182720
b)	Nature of the transaction	Purchase of Shares pursuant to the Company's Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.025 340
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	14/05/2024
f)	Place of the transaction	Transaction took place outside trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jane Crocker
2	Reason for the notification
a)	Position/status	Spouse of Graham John Crocker
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Heavitree Brewery PLC
b)	LEI	213800QTV2PESCM42853
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	A Ordinary Shares in Heavitree Brewery PLC GB0004182720
b)	Nature of the transaction	Awarded Shares pursuant to the Company's Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 1163
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	14/05/2024
f)	Place of the transaction	Transaction took place outside trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Terry Wheatley
2	Reason for the notification
a)	Position/status	Executive Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Heavitree Brewery PLC
b)	LEI	213800QTV2PESCM42853
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	A Ordinary Shares in Heavitree Brewery PLC GB0004182720
b)	Nature of the transaction	Awarded Shares pursuant to the Company's Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 5834
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	14/05/2024
f)	Place of the transaction	Transaction took place outside trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Terry Wheatley
2	Reason for the notification
a)	Position/status	Executive Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Heavitree Brewery PLC
b)	LEI	N/A
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	A Ordinary Shares in Heavitree Brewery PLC GB0004182720
b)	Nature of the transaction	Purchase of Shares pursuant to the Company's Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.025 1756
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	14/05/2024
f)	Place of the transaction	Transaction took place outside trading venue

Enquiries:

Contact:           Graham Crocker - Managing Director - 01392 217733

Nicola McLean - Company Secretary - 01392 217733

Patrick Castle /Anita Ghanekar - Shore Capital - 0207 408 4052

 

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