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DTR - Total Voting Rights

18 Dec 2006 18:05

Heavitree Brewery PLC18 December 2006 THE HEAVITREE BREWERY PLC ("HEAVITREE" or the "Company") TOTAL VOTING RIGHTS In conformity with the Transparency Directive's transitional provision 6 and AIMNotice 25, we would like to notify the market of the following informationregarding the total number of voting rights and capital in respect of the sharesof the Company which are admitted to trading on AIM: Heavitree has issued share capital comprising of 2,126,262 Ordinary Shares of 5pwhich carry one vote for every £1 in nominal value; and 3,435,061 'A' Limited Voting Ordinary Shares of 5p which carry one vote forevery £10 in nominal value. Heavitree does not hold any shares in treasury. Heavitree does not have any other class of share which has voting rights. Consequently Heavitree's total number of voting rights is 123,488 and thisfigure may be used by shareholders as the denominator for the calculations bywhich they will determine if they are required to notify their interest in, or achange to their interest in Heavitree, under the FSA's Disclosure andTransparency Rules. This information is provided by RNS The company news service from the London Stock Exchange

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