Board Restructuring

Heavitree Brewery PLC
18 April 2007

                                                          18 April 2007



The Heavitree Brewery PLC
Trood Lane
Matford
Exeter
Devon EX2 8YP



Board Restructuring



The Company announces the following Board changes, effective on 1 May 2007.



Nicholas Tucker, Managing Director, is to assume responsibility as executive
Chairman when William Tucker, currently non-executive Chairman, reaches the age
of 73.  William Tucker will remain on the Board as a non-executive director.



Graham Crocker, currently Finance Director and Company Secretary, will be
appointed Managing Director.  Graham Crocker will continue to have overall
responsibility for the Company's financial affairs.



Rodney Glanville, Director and currently Assistant Company Secretary, will also
assume responsibility as Company Secretary.





Press enquiries:



The Heavitree Brewery PLC
01392 217 733
Graham Crocker



Shore Capital
020 7408 4090
Alex Borrelli





Ends.


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