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30 Jul 2020 11:00
The Heavitree Brewery PLC
Trood Lane
Matford
Exeter
Devon EX2 8YP
Date: 30 July 2020
Contact: Graham Crocker - Managing Director - 01392 217733
Nicola McLean - Company Secretary - 01392 217733
Patrick Castle /Anita Ghanekar - Shore Capital - 0207 408 4090
The Heavitree Brewery PLC (the "Company")
Resignation of Director
It is with great sadness that the Company announces that Mr William Tucker will be resigning from his position as Senior Non-Executive Director on 1st August 2020.
Mr William Tucker joined The Company in 1954 and was appointed to the Board in 1955. He was appointed Managing Director in 1970 and oversaw the ceasing of brewing operations in the same year. He then went on to take over as Chairman from his father in 1974 and was instrumental in shaping the future of the Company as a Tenanted Estate.
At the current time, the Company does not propose to appoint another Director to replace him.
ISIN: GB0004182506 for Ordinary Shares
ISIN: GB0004182720 for 'A' Limited Voting Ordinary Shares
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