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9 Jun 2009 15:20
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Heavitree Brewery PLC (the "Company")
Trood Lane
Matford
Exeter
Devon EX2 8YP
Date:Β 09Β JuneΒ 2009Β
Contact : GrahamΒ Crocker - Managing Director 01392 217733
RodneyΒ Glanville - Director and Company Secretary 01392 217733
PascalΒ KeaneΒ -Β Shore Capital,Β Nominated Adviser 0207 408Β 4090
Director Shareholding
Thomas Peter Duncan,Β 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 wasΒ not within the control of Mr Duncan,Β nor was he involved inΒ the decision as to the timing of the transfer.
Following theseΒ transactionsΒ Mr Duncan is now interested inΒ 150,335 Ordinary SharesΒ (all beneficial)Β and 196,992 'A' Limited Voting SharesΒ (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 wasΒ 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
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