Board Restructuring

18 Apr 2007 15:36

Heavitree Brewery PLC18 April 2007 18 April 2007 The Heavitree Brewery PLCTrood LaneMatfordExeterDevon EX2 8YP Board Restructuring The Company announces the following Board changes, effective on 1 May 2007. Nicholas Tucker, Managing Director, is to assume responsibility as executiveChairman when William Tucker, currently non-executive Chairman, reaches the ageof 73. William Tucker will remain on the Board as a non-executive director. Graham Crocker, currently Finance Director and Company Secretary, will beappointed Managing Director. Graham Crocker will continue to have overallresponsibility for the Company's financial affairs. Rodney Glanville, Director and currently Assistant Company Secretary, will alsoassume responsibility as Company Secretary. Press enquiries: The Heavitree Brewery PLC01392 217 733Graham Crocker Shore Capital020 7408 4090Alex Borrelli Ends. This information is provided by RNS The company news service from the London Stock Exchange