REG - Heavitree Brewery - Confirmation of Director Appointment

Heavitree BreweryAnnouncement

30/01/2025 10:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250130:nRSd2962Va&default-theme=true

RNS Number : 2962V  Heavitree Brewery PLC  30 January 2025

 

Confirmation of Director Appointment

 

Heavitree Brewery Plc ("Heavitree" or the "Company")

 

The Company is pleased to announce that further to its announcement on 15
January 2025 detailing the Board succession plans, the necessary regulatory
due diligence has now been satisfactorily completed and accordingly Mrs.
Nicola McLean, currently Company Secretary and Group Accountant, will join the
Board as Finance Director, with effect from 1 February 2025.

 

Please refer to the appendix of this announcement below, for all further
disclosures relating to Rule 17 or paragraph (g) of Schedule 2 of the AIM
Rules for Companies.

 

 

Appendix - AIM Rule 17 Disclosures

 

Nicola McLean

 

Save for the information set out below, there are no further disclosures to be
made in accordance with Rule 17, Schedule Two (g) of the AIM Rules for
Companies in respect of the appointment to the Board of Nicola Jane McLean,
aged 56. Nicola and persons closely associated hold 34,457 A Limited Ordinary
Shares, 33,293 of which are held within the Company's share incentive plan.
She has no other current Directorships.

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOASDISUSEISEIF