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.
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