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Director Shareholding

6 Apr 2005 17:36

Heavitree Brewery PLC06 April 2005 The Heavitree Brewery PLCTrood LaneMatfordExeterDevon EX2 8YP Contact: Mr G J Crocker - Finance Director and Company SecretaryTel: 01392 217733Date: 06 April 2005 Director Shareholding G.J.CROCKER, Executive Director - Following the purchase of 480 'A' LimitedVoting Ordinary Shares at £3.50 per share and the award of 1,704 'A' LimitedVoting Ordinary Shares at £4.32 1/2 per share, both transactions being pursuantto the Company's Share Incentive Plan and occurring on 06 April 2005, Mr Crockeris now interested in 174,672 'A' Limited Voting Ordinary Shares (23,672beneficial and 151,000 non-beneficial), representing 5.0% of the relevant sharecapital. T.WHEATLEY, Executive Director - Following the purchase of 406 'A' LimitedVoting Ordinary Shares at £3.50 per share and the award of 1,085 'A' LimitedVoting Ordinary Shares at £4.32 1/2 per share, both transactions being pursuantto the Company's Share Incentive Plan and occurring on 06 April 2005, MrWheatley is now interested in 6,530 'A' Limited Voting Ordinary Shares (allbeneficial), representing 0.1% of the relevant share capital. R.J.GLANVILLE, Executive Director - Following the purchase of 2,489 'A' LimitedVoting Ordinary Shares at £3.50 per share and the award of 6,979 'A' LimitedVoting Ordinary Shares at £4.32 1/2 per share, both transactions being pursuantto the Company's Share Incentive Plan, together with the sale of 1,250 'A'Limited Voting Ordinary Shares at £4.32 1/2 per share and all occurring on 06April 2005, Mr Glanville is now interested in 39,700 'A' Limited Voting OrdinaryShares (9,257 beneficial and 30,443 non-beneficial), representing 1.1% of therelevant share capital. Ends. This information is provided by RNS The company news service from the London Stock Exchange

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