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RNS Number : 2913H  Heavitree Brewery PLC  02 May 2025

02 May 2025

Heavitree Brewery PLC

The Company has been informed of the following transactions by persons
discharing managerial responsibilities and persons closely associated with
them:

 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  A Ordinary Shares in Heavitree Brewery PLC

      Identification code

                                                                   GB0004182720

 b)   Nature of the transaction                                    Awarded Shares pursuant to the Company's Share Incentive Plan

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £0.00     4503

 

 d)   Aggregated information

      - Aggregated volume                                          N/A (single transaction)

      - Price

 e)   Date of the transaction                                      30/04/2025

 f)   Place of the transaction                                     Transaction took place outside trading venue

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A (single transaction)

 

e)

 

Date of the transaction

 

 

30/04/2025

f)

 

Place of the transaction

 

 

Transaction took place outside trading venue

 

 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  A Ordinary Shares in Heavitree Brewery PLC

      Identification code

                                                                   GB0004182720

 b)   Nature of the transaction                                    Purchase of  Shares pursuant to the Company's Share Incentive Plan

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £1.55     1161

 

 d)   Aggregated information

      - Aggregated volume                                          N/A (single transaction)

      - Price

 e)   Date of the transaction                                      30/04/2025

 f)   Place of the transaction                                     Transaction took place outside trading venue

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A (single transaction)

 

e)

 

Date of the transaction

 

 

30/04/2025

f)

 

Place of the transaction

 

 

Transaction took place 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  A Ordinary Shares in Heavitree Brewery PLC

      Identification code

                                                                   GB0004182720

 b)   Nature of the transaction                                    Purchase of Shares pursuant to the Company's Share Incentive Plan

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £1.55     241

 

 d)   Aggregated information

      - Aggregated volume                                          N/A (single transaction)

      - Price

 e)   Date of the transaction                                      30/04/2025

 f)   Place of the transaction                                     Transaction took place outside trading venue

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A (single transaction)

 

e)

 

Date of the transaction

 

 

30/04/2025

f)

 

Place of the transaction

 

 

Transaction took place 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  A Ordinary Shares in Heavitree Brewery PLC

      Identification code

                                                                   GB0004182720

 b)   Nature of the transaction                                    Awarded Shares pursuant to the Company's Share Incentive Plan

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £0.00     952

 

 d)   Aggregated information

      - Aggregated volume                                          N/A (single transaction)

      - Price

 e)   Date of the transaction                                      30/04/2025

 f)   Place of the transaction                                     Transaction took place outside trading venue

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A (single transaction)

 

e)

 

Date of the transaction

 

 

30/04/2025

f)

 

Place of the transaction

 

 

Transaction took place outside trading venue

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Terry Wheatley

 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  A Ordinary Shares in Heavitree Brewery PLC

      Identification code

                                                                   GB0004182720

 b)   Nature of the transaction                                    Awarded Shares pursuant to the Company's Share Incentive Plan

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £0.00     4503

 

 d)   Aggregated information

      - Aggregated volume                                          N/A (single transaction)

      - Price

 e)   Date of the transaction                                      30/04/2025

 f)   Place of the transaction                                      Transaction took place outside trading venue

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A (single transaction)

 

e)

 

Date of the transaction

 

 

30/04/2025

f)

 

Place of the transaction

 

 

 Transaction took place outside trading venue

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Terry Wheatley

 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                                                          N/A

 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  A Ordinary Shares in Heavitree Brewery PLC

      Identification code

                                                                   GB0004182720

 b)   Nature of the transaction                                    Purchase of Shares pursuant to the Company's Share Incentive Plan

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £1.55     1161

 

 d)   Aggregated information

      - Aggregated volume                                          N/A (single transaction)

      - Price

 e)   Date of the transaction                                      30/04/2025

 f)   Place of the transaction                                      Transaction took place outside trading venue

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Nicola Jane McLean

 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  A Ordinary Shares in Heavitree Brewery PLC

      Identification code

                                                                   GB0004182720

 b)   Nature of the transaction                                    Awarded Shares pursuant to the Company's Share Incentive Plan

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £0.00     4503

 

 d)   Aggregated information

      - Aggregated volume                                          N/A (single transaction)

      - Price

 e)   Date of the transaction                                      30/04/2025

 f)   Place of the transaction                                      Transaction took place outside trading venue

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A (single transaction)

 

e)

 

Date of the transaction

 

 

30/04/2025

f)

 

Place of the transaction

 

 

 Transaction took place outside trading venue

 

 

 

1

 

Details of the person discharging managerial responsibilities / person closely
associated

 

a)

 

Name

 

 

Nicola Jane McLean

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 Ordinary Shares in Heavitree Brewery PLC

 

 

 

GB0004182720

 

b)

 

Nature of the transaction

 

 

Awarded Shares pursuant to the Company's Share Incentive Plan

c)

 

Price(s) and volume(s)

 

 

 

 Price(s)  Volume(s)

 £0.00     4503

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A (single transaction)

 

e)

 

Date of the transaction

 

 

30/04/2025

f)

 

Place of the transaction

 

 

 Transaction took place outside trading venue

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Nicola Jane McLean

 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                                                          N/A

 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  A Ordinary Shares in Heavitree Brewery PLC

      Identification code

                                                                   GB0004182720

 b)   Nature of the transaction                                    Purchase of Shares pursuant to the Company's Share Incentive Plan

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £1.55     1161

 

 d)   Aggregated information

      - Aggregated volume                                          N/A (single transaction)

      - Price

 e)   Date of the transaction                                      30/04/2025

 f)   Place of the transaction                                      Transaction took place outside trading venue

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A (single transaction)

 

e)

 

Date of the transaction

 

 

30/04/2025

f)

 

Place of the transaction

 

 

 Transaction took place outside trading venue

 

Enquiries:

 

Contact:           Terry Wheatley - Managing Director - 01392 217733

Nicola McLean - FinanceDirector/Company Secretary - 01392 217733

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

 

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