Heavitree Regulatory News (HVT)

9 Jun 2009 15:20



Heavitree Brewery PLC (the "Company")

Trood Lane

Matford

Exeter

Devon EX2 8YP

Date: 09 June 2009 

Contact : Graham Crocker - Managing Director 01392 217733

Rodney Glanville - Director and Company Secretary 01392 217733

Pascal Keane - Shore Capital, Nominated Adviser 0207 408 4090

Director Shareholding

Thomas Peter Duncan, Non-Executive Director:

Following the winding up of two family trusts, Mr Duncan has today received 78,000 'A' Limited Voting Ordinary Shares for nil consideration.

The transfer of these shares was not within the control of Mr Duncan, nor was he involved in the decision as to the timing of the transfer.

Following these transactions Mr Duncan is now interested in 150,335 Ordinary Shares (all beneficial) and 196,992 'A' Limited Voting Shares (all beneficial), representing 7.5% and 6.0% respectively, of the relevant share capital and 7.3198% of the Total Voting Rights of the Company.

Nicholas Henry Parnell Tucker, Executive Director:

Following the winding up of two trusts, of which Mr Tucker was a trustee, he has today disposed of 156,000 'A' Limited Voting Ordinary Shares for nil consideration

Although a trustee, the transfer of these shares was not within the control of Mr Tucker, nor was he involved in the decision as to the timing of the transfer.

Following these transactions Mr Tucker is now interested in 799,607 Ordinary Shares (688,465 beneficial and 111,142 non-beneficial) and 230,385 'A' Limited Voting Ordinary Shares (79,385 beneficial and 151,000 non-beneficial), representing 40.0% and 7.0% respectively, of the relevant share capital and 35.4142% of the Total Voting Rights of the Company.

ISIN: GB0004182506 for Ordinary Shares

ISIN: GB0004182720 for 'A' Limited Voting Ordinary Shares

Ends.