HEAVITREE BREWERY PLC

Board/Management Information • Sep 23, 2025

National Storage Mechanism | Additional information

RNS Number : 4880A

Heavitree Brewery PLC

23 September 2025

The Heavitree Brewery PLC

Trood Lane

Matford

Exeter

Devon EX2 8YP

Contact:          Terry Wheatley - Managing Director - 01392 217733

Nicola McLean - Finance Director - 01392 217733

Patrick Castle /Anita Ghanekar - Shore Capital - 0207 408 4052

Date: 23 September 2025

Retirement and Non-Executive Director Appointment

Following on from the succession planning announcement made on 15 January 2025. Graham Crocker will be retiring as an Executive Director from 30th April 2026. He will then take up a Non-Executive Director position (Deputy Chairman) from 1st May 2026.

ISIN: GB0004182506 for Ordinary Shares

ISIN: GB0004182720 for 'A' Limited Voting Ordinary Shares

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