Heavitree Brewery - Director/PDMR Shareholding
RNS Number : 0207E Heavitree Brewery PLC 12 May 2026 12 May 2026 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 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) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | ||||
| e) | Date of the transaction | 05/05/2026 | ||||
| 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 Identification code | A Ordinary Shares in Heavitree Brewery PLC GB0004182720 | ||||
| b) | Nature of the transaction | Purchase of Shares pursuant to the Company's Share Incentive Plan | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | ||||
| e) | Date of the transaction | 05/05/2026 | ||||
| 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 Identification code | A Ordinary Shares in Heavitree Brewery PLC GB0004182720 | ||||
| b) | Nature of the transaction | Purchase of Shares pursuant to the Company's Share Incentive Plan | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | ||||
| e) | Date of the transaction | 05/05/2026 | ||||
| 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 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) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | ||||
| e) | Date of the transaction | 05/05/2026 | ||||
| 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 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) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | ||||
| e) | Date of the transaction | 05/05/2026 | ||||
| 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 Identification code | A Ordinary Shares in Heavitree Brewery PLC GB0004182720 | ||||
| b) | Nature of the transaction | Purchase of Shares pursuant to the Company's Share Incentive Plan | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | ||||
| e) | Date of the transaction | 05/05/2026 | ||||
| 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) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | ||||
| e) | Date of the transaction | 05/05/2026 | ||||
| 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 Identification code | A Ordinary Shares in Heavitree Brewery PLC GB0004182720 | ||||
| b) | Nature of the transaction | Purchase of Shares pursuant to the Company's Share Incentive Plan | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | ||||
| e) | Date of the transaction | 05/05/2026 | ||||
| f) | Place of the transaction | Transaction took place outside trading venue | ||||