Director Succession planning

Summary by AI ^BETAClose X

Heavitree Brewery PLC announced that Graham Crocker will retire as an Executive Director on April 30, 2026, following the succession plan announcement made on January 15, 2025. Subsequently, effective May 1, 2026, Crocker will assume the role of Non-Executive Director and Deputy Chairman. The ISIN for Ordinary Shares is GB0004182506, and the ISIN for 'A' Limited Voting Ordinary Shares is GB0004182720.

Disclaimer*

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 30^th 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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