Director Shareholding

Heavitree Brewery PLC (the "Company")

Trood Lane

Matford

Exeter

Devon EX2 8YP

Date: 09 April 2014

Contact: Graham Crocker - Managing Director 01392 217733

Nicola McLean - Company Secretary 01392 217733

Pascal Keane - Shore Capital 020 7408 4090

Director Shareholding

GRAHAM JOHN CROCKER, Executive Director:

07 April 2014 - purchase of 992 'A' Limited Voting Ordinary Shares at £1.75 per share (134 relating to spouse) and award of 4,244 'A' Limited Voting Ordinary Shares (at notional £1.825 per share (556 relating to spouse) pursuant to the Company's Share Incentive Plan.

Following the above transactions Mr Crocker is now interested in 54,240 'A' Limited Voting Ordinary Shares (all beneficial), representing 1.65% of the relevant share capital and 0.2333% of the Total Voting Rights of the Company.

TERRY WHEATLEY, Executive Director:

07 April 2014 - purchase of 858 'A' Limited Voting Ordinary Shares at £1.75 per share and award of 3,202 'A' Limited Voting Ordinary Shares (at notional £1.825 per share) pursuant to the Company's Share Incentive Plan.

Following the above transactions Mr Wheatley is now interested in 37,989 'A' Limited Voting Ordinary Shares (all beneficial), representing 1.15% of the relevant share capital and 0.1627% of the Total Voting Rights of the Company.

ISIN: GB0004182506 for Ordinary Shares

ISIN: GB0004182720 for 'A' Limited Voting Ordinary Shares

Ends.