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Heavitree Brewery PLC announced on 15 May 2024 that Executive Directors Graham John Crocker and Terry Wheatley, and Graham John Crocker's spouse, Jane Crocker, completed share transactions on 14 May 2024. Both Executive Directors were each awarded 5,834 A Ordinary Shares at £0.00 and purchased 1,756 A Ordinary Shares at £1.025 through the Company's Share Incentive Plan. Jane Crocker was awarded 1,163 A Ordinary Shares at £0.00 and purchased 340 A Ordinary Shares at £1.025 under the same plan.
| Date | 15 May 2024 |
| Time | 14:58:27 |
| Category | Director/PDMR dealings |
| ID | 5964O |
15 May 2024
Heavitree Brewery PLC
The Company has been informed of the following transactions by persons discharing managerial responsibilities and persons closely associated with them:
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Graham John Crocker |
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2
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Reason for the notification
|
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a)
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Position/status
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Executive Director |
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b)
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Initial notification /Amendment
|
Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
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a)
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Name
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Heavitree Brewery PLC
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b)
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LEI
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213800QTV2PESCM42853 |
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4
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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
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|||||
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a)
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Description of the financial instrument, type of instrument
Identification code
|
A Ordinary Shares in Heavitree Brewery PLC
GB0004182720
|
||||
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b)
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Nature of the transaction
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Awarded Shares pursuant to the Company's Share Incentive Plan |
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c)
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Price(s) and volume(s)
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|
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d)
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Aggregated information
- Aggregated volume
- Price
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N/A (single transaction)
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e)
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Date of the transaction
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14/05/2024 |
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f)
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Place of the transaction
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Transaction took place outside trading venue |
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|
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
|
14/05/2024 |
||||
|
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
|
14/05/2024 |
||||
|
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
|
14/05/2024 |
||||
|
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
|
14/05/2024 |
||||
|
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
|
14/05/2024 |
||||
|
f)
|
Place of the transaction
|
Transaction took place outside trading venue |
||||
Enquiries:
Contact: Graham Crocker - Managing Director - 01392 217733
Nicola McLean - Company Secretary - 01392 217733
Patrick Castle /Anita Ghanekar - Shore Capital - 0207 408 4052