Director Shareholding

Heavitree Brewery PLC (the "Company")

Trood Lane

Matford

Exeter

Devon EX2 8YP

Date: 21 March 2014

Contact: Graham Crocker - Managing Director 01392 217733

Nicola McLean -Company Secretary 01392 217733

Pascal Keane - Shore Capital 020 7408 4090

Director Shareholding

Nicholas Henry Parnell Tucker, Executive Director:

18 March 2014 - transfer of 79,385 'A' Limited Voting Ordinary Shares and 59,840 Ordinary shares to his spouse at £Nil per share. Following these transactions Mr Tucker's notifiable interest is unchanged at 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 2.41% respectively, of the relevant share capital and 32.2935% of the Total Voting Rights of the Company.

Katherine Susannah Pease-Watkin, Non-Executive Director:

20 March 2014- transfer of 6,500 'A' Limited Voting Ordinary Shares to her daughter at £Nil per share. As her daughter has now reached the age of 18 years a total of 19,500'A' Limited Voting Ordinary Shares should be removed from Mrs Pease-Watkins holding, therefore following the above transaction Mrs Pease-Watkins notifiable interest is now 57,138 'A' Limited Voting Ordinary Shares

(all beneficial) and 27,088 Ordinary Shares ( all beneficial), representing 1.74% and 1.35% respectively , of the relevant share capital and 1.4120% of the Total Voting Rights of the Company.

ISIN: GB0004182506 for Ordinary Shares

ISIN: GB0004182720 for 'A' Limited Voting Ordinary Shares

Ends.