Heavitree Brewery PLC
08 October 2004
The Heavitree Brewery PLC
Trood Lane
Matford
Exeter
Devon EX2 8YP
Tel: 01392 217733
Contact: Mr G J Crocker - Finance Director and Company Secretary
Date: 08 October 2004
Grant of Share Options to Directors
Today, 08 October 2004, the following share options were granted to Executive
Directors under the terms of the Inland Revenue Approved, Heavitree Brewery 1998
Company Share Option Scheme ('the Scheme'):
Director Notifiable Interest in 'A' Limited Voting
Ordinary Shares Under Option
G.J.Crocker 9463
R.J.Glanville 7105
T.Wheatley 7105
Mr Crocker's notifiable interest includes the granting of options to his wife
under the Scheme. Mrs J.Crocker, an employee of the Company, was granted share
options over 892 'A' Limited Voting Ordinary Shares.
These options are exercisable between 08 October 2007 and 18 October 2007, at a
price of £3.50 per share.
Ends.
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