Director Appointment

RNS Number : 5341U

Heavitree Brewery PLC

25 June 2009

 



The Heavitree Brewery PLC
Trood Lane

Matford
Exeter

Devon EX2 8YP

Telephone: [phone]

Contact:     G J Crocker - Managing Director 01392 217733

                  R J Glanville - Director and Company Secretary 01392 217733

                  P.Keane - Nominated Advisor 0207 408 4090

Date: 25 June 2009 

Director Appointment Notification

The Company announces the appointment of K.S.Pease-Watkin as a non-executive director with effect from 1st July 2009.

In accordance with the AIM rules the Company releases the following information:

Full Name: Katherine Susannah Pease-Watkin

Former Names: Katherine Susannah Hamp

                         Katherine Susannah Baddeley

Date of Birth: 04 April 1965

Current directorships or partnerships: K20 Ltd

Past directorships or partnerships in the previous five years: None

Date of appointment: 01 July 2009 

Holding In Company: 27,088 Ordinary Shares and 63,638 'A' Limited Voting Ordinary Shares representing 1.43% of the total voting rights and also an interest in 13,000 'A' Limited voting Ordinary Shares representing 0.05% of the total voting rights.           

There is no other material matter that is required to be disclosed pursuant to schedule 2 (g) of the AIM rules.

ISIN: GB0004182506 for Ordinary Shares

ISIN: GB0004182720 for 'A' Limited Voting Ordinary Shares

Ends.

 

END

 

 

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