Last checked at 25 Jun 2009 16:45
The Heavitree Brewery PLCTrood Lane
MatfordExeter
Devon EX2 8YP
Telephone: 01392 217733
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.