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Total Voting Rights

31 May 2007 17:07

Heavitree Brewery PLC31 May 2007 THE HEAVITREE BREWERY PLC ("HEAVITREE" or the "Company") TOTAL VOTING RIGHTS For the purposes of the Financial Services Authority's Disclosure andTransparency Rules, the Company notifies the market of the following: As at the date of this announcement, the Company's issued share capitalcomprises the following: 2,126,262 Ordinary Shares of 5p which carry one vote for every £1 in nominalvalue; and 3,390,061 '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 123,263 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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