14 Jun 2012 11:25
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The Heavitree Brewery PLC
Trood Lane
Matford
Exeter
Devon EX2 8YP
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Date: 14 June 2012
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Contact: G J Crocker - Managing Director 01392 217733
R J Glanville - Director and Company Secretary 01392 217733
P.Keane - Nominated Advisor 0207 408 4090
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Resignation of Director
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The Company announces that Mr Rodney Glanville will be resigning from his position as Director on 19 June 2012.
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Mr Glanville, who was also Company Secretary, was appointed to the Board on 1 January 2003 and resigns owing to his retirement. The Company does not propose to appoint another Director to replace him.
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ISIN: GB0004182506 for Ordinary Shares
ISIN: GB0004182720 for 'A' Limited Voting Ordinary Shares
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Ends.
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