Heavitree Brewery PLC
18 May 2004
The Heavitree Brewery PLC
Trood Lane
Matford
Exeter
Devon EX2 8YP
Telephone: 01392 217733
Contact: Mr G.J.Crocker - Finance Director and Company Secretary
Date: 18 May 2004
Director Retirement and Appointment
Mr Len Wood and Mr Mark Singleton Evans, will both be retiring from their
position as non-executive directors with the expiration of their respective
contracts, on 31 May 2004.
Mr Thomas Peter Duncan has accepted an invitation to join the Board, as a
non-executive director, with effect from 01 June 2004. Mr Duncan is presently
interested in 136,790 Ordinary and 104,837 'A' Limited Voting Ordinary Shares,
representing 6.4% and 2.9% of the respective share capital.
Ends.
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