The Heavitree Brewery PLC

Trood Lane

Matford

Exeter

Devon EX2 8YP

Contact:          Terry Wheatley - Managing Director - 01392 217733

Nicola McLean - Finance Director - 01392 217733

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

Date: 23 September 2025

Retirement and Non-Executive Director Appointment

Following on from the succession planning announcement made on 15 January 2025. Graham Crocker will be retiring as an Executive Director from 30^th April 2026. He will then take up a Non-Executive Director position (Deputy Chairman) from 1st May 2026.

ISIN: GB0004182506 for Ordinary Shares

ISIN: GB0004182720 for 'A' Limited Voting Ordinary Shares