Director/PDMR Shareholding

Summary by AI ^BETAClose X

Heavitree Brewery PLC announced a share transaction where William McLean, spouse of an Executive Director, sold 1,940 Ordinary Shares at £1.50 per share on May 15, 2025, to the Heavitree Employees Trust. This sale, conducted outside a trading venue, follows a previous announcement regarding a share transfer from N Mclean to his spouse at nil cost.

Disclaimer*

Heavitree Brewery PLC

09 January 2026

Heavitree Brewery PLC

Director/PDMR Shareholding

Further to an announcement made on 16^th May 2025 for a share transfer from N Mclean to spouse at nil cost. The Company makes the following announcement in relation to a share dealing which took place on the same day.

Details of the person discharging managerial responsibilities / person closely associated

Name

William McLean

Reason for the notification

Position/status

Spouse of Executive Director

Initial notification /Amendment

Initial notification

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

Name

Heavitree Brewery PLC

LEI

213800QTV2PESCM42853

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

Description of the financial instrument, type of instrument

Identification code

A Ordinary Shares in Heavitree Brewery PLC

GB0004182720

Nature of the transaction

Sale of Shares To Heavitree Employess Trust

Price(s) and volume(s)

Price(s)

Volume(s)

£1.50

1,940

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

N/A

Date of the transaction

15/05/2025

Place of the transaction

Transaction took place outside trading venue

Enquiries:

Contact: Terry Wheatley - Managing Director - 01392 217733

Nicola McLean - Company Secretary/Finance Director - 01392 217733

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

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