Heavitree Regulatory News (HVT)

Heavitree Brewery PLC (the "Company")

Trood Lane

Matford

Exeter

Devon EX2 8YP

Date: 28 July 2011

Contact : Graham Crocker - Managing Director 01392 217733

Rodney Glanville - Director and Company Secretary 01392 217733

Pascal Keane - Shore Capital, Nominated Adviser 0207 408 4090

Director Shareholding

On 22 July 2011 the Company was informed of the following:

William Parnell Tucker, Non-Executive Director:

Following the winding up of two family trusts, Mr Tucker's spouse has on 20 July 2011 received 109,000 'A' Limited Voting Ordinary Shares for nil consideration.

Following these transactions Mr Tucker's notifiable interest is increased to 53,750 Ordinary Shares (non- beneficial) and 184,480 'A' Limited Voting Shares (all beneficial), representing 2.6% and 5.6% respectively, of the relevant share capital and 3.108% of the Total Voting Rights of the Company.

Nicholas Henry Parnell Tucker, Executive Director:

Following the winding up of two family trusts, of which Mr Tucker was a trustee, he has on 20 July 2011 disposed of 57,392 Ordinary Shares and 151,000 'A' Limited Voting Ordinary Shares, both for nil consideration.

Following these transactions Mr Tucker's notifiable interest is reduced to 742,215 Ordinary Shares (688,465 beneficial and 53,750 non-beneficial) and 79,385 'A' Limited Voting Ordinary Shares (all beneficial), representing 37.2% and 2.4% respectively, of the relevant share capital and 32.2935% of the Total Voting Rights of the Company.

Graham John Crocker, Executive Director:

Following the winding up of two trusts, of which Mr Crocker was a trustee, he has on 20 July 2011 disposed of 57,392 Ordinary Shares and 151,000 'A' Limited Voting Ordinary Shares, both for nil consideration.

Following these transactions Mr Crocker's notifiable interest is reduced to 46,307 'A' Limited Voting Ordinary Shares (all beneficial), representing 1.4% of the relevant share capital and 0.19934% of the Total Voting Rights of the Company.

ISIN: GB0004182506 for Ordinary Shares

ISIN: GB0004182720 for 'A' Limited Voting Ordinary Shares

Ends.