Resignation of Non Executive

RNS Number : 6780R
Heavitree Brewery PLC
06 May 2009
 



The Heavitree Brewery PLC    
Trood Lane

Matford
Exeter

Devon EX2 8YP


Date: 6 May 2009 


Contact:    G J Crocker - Managing Director 01392 217733

                 R J Glanville - Director and Company Secretary 01392 217733

                 P.Keane - Nominated Advisor 0207 408 4090



Resignation of Director



The Company announces that Mr Matthew Pease-Watkin will be resigning from his position as non-executive director with effect from 8 May 2009.


Mr Pease-Watkin was appointed to the Board on 1 June 1999 and resigns owing to external commitments.




ISIN: GB0004182506 for Ordinary Shares

ISIN: GB0004182720 for 'A' Limited Voting Ordinary Shares




Ends.



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