REG - Heavitree Brewery - Statement Board succession/Director appointment

Heavitree BreweryAnnouncement

15/01/2025 15:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250115:nRSO4632Ta&default-theme=true

RNS Number : 4632T  Heavitree Brewery PLC  15 January 2025

The Heavitree Brewery PLC

Trood Lane

Matford

Exeter

Devon EX2 8YP

 

 

Contact:          Graham Crocker - Managing Director - 01392 217733

Nicola McLean - Company Secretary - 01392 217733

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

 

 

15 January 2025

 

Board Succession and Director appointment

 

The Company is pleased to announce the following Board changes, which are
expected to become effective on 1 February 2025.

 

Mr. Graham Crocker the current Managing/Finance Director has indicated that he
would like to step back from his role to facilitate a succession change within
the Board of Directors; the Board has agreed that he will remain a full time
Executive Director until April 2026 in order to oversee a smooth transition.

 

The following appointments have been made to succeed Mr. Crocker.

 

Mr. Terry Wheatley currently Trade Director and an existing Board member, will
become Managing Director.

Terry Joined the Company in 2000 as a Tenancy Manager. Appointed to the board
as Trade Director in 2003 and has overall responsibility for the operation of
the Company's tenanted estate. Previous positions have included Area
Operations Manager for Greenall's and Scottish & Newcastle and public
house management for Devenish. Terry has been in the hospitality industry
since the age of 16 and was one of the youngest licensees in the UK at the age
of 19.

 

Mrs. Nicola McLean, currently Company Secretary and Group Accountant, will
become the Finance Director and it is proposed that she is appointed to the
Board as an Executive Director, subject to the satisfactory completion of the
necessary regulatory due diligence. She will also continue in her role as
Company Secretary.  The Company will make a further announcement on
completion of the due diligence.

 

 

 

N H P Tucker

Chairman

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  BOAFLFSFLTIELIE