HEAVITREE BREWERY PLC

Director's Dealing • Dec 20, 2023

National Storage Mechanism | Additional information

RNS Number : 4558X

Heavitree Brewery PLC

20 December 2023

20 December 2023

Heavitree Brewery PLC

Director/PDMR Shareholding/EBT purchase

Director Shareholding: Mr G J Crocker (Executive Director) and Mrs J Crocker (spouse) have carried out the following transactions in respect of 'A' Limited Voting Ordinary Shares, a total sale of 13,334 'A' Limited shares at a price of £1.50 per 'A' Limited share were sold to The Heavitree Brewery Employee Benefits Trust(''EBT''). Following this transaction Mr G J Crocker and his spouse now have a beneficial interest of 61,879 'A' Limited Voting Ordinary Shares representing approximately 1.94% of the Company's issued share capital.

Heavitree Brewery PLC

Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Graham John Crocker

2

Reason for the notification

a)

Position/status

Executive Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Heavitree Brewery PLC

b)

LEI

213800QTV2PESCM42853

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

'A' Limited Voting  Ordinary Shares in Heavitree Brewery PLC

GB0004182720

b)

Nature of the transaction

Sale of Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.50	6667

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

18/12/2023

f)

Place of the transaction

Outside Trading Venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jane Crocker

2

Reason for the notification

a)

Position/status

Spouse of Graham John Crocker

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Heavitree Brewery PLC

b)

LEI

213800QTV2PESCM42853

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

'A' Limited Voting Ordinary Shares in Heavitree Brewery PLC

GB0004182720

b)

Nature of the transaction

Sale of Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.50	6667

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

18/12/2023

f)

Place of the transaction

Outside Trading Venue

Enquiries:

Contact:           Graham Crocker - Managing Director - 01392 217733

Nicola McLean - Company Secretary - 01392 217733

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

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