Last checked at 16 Dec 2008 14:32

Heavitree Brewery PLC (the "Company")
Trood Lane
Matford
Exeter
Devon EX2 8YP
Date: 16 December 2008Â
Contact : G J Crocker - Managing Director 01392 217733
R J Glanville - Director and Company Secretary 01392 217733
P Keane - Shore Capital, Nominated Adviser 0207 408 4090
Director Shareholding
RODNEY JAMES GLANVILLE, Executive Director:
Following the redundancy of three qualifying employees, 1,962 'A' Limited Voting Ordinary Shares have been released from the Company's Share Incentive Plan. As Mr Glanville is a trustee of this Plan his non-beneficial interest in 'A' Limited Voting Ordinary Shares is reduced to 23,707 shares. This, together with his beneficial holding of 16,200 'A' Limited Voting Ordinary Shares, represents 1.21% of the relevant share capital and 0.171% of the Total Voting Rights of the Company.
ISIN: GB0004182506 for Ordinary Shares
ISIN: GB0004182720 for 'A' Limited Voting Ordinary Shares
Ends.