Director/PDMR Shareholding

Heavitree Brewery PLC
07 April 2006

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



Contact: Mr G J Crocker - Finance Director and Company Secretary
Tel: [phone]
Date: 07 April 2006





Director Shareholding



G.J.CROCKER, Executive Director - Following the purchase of 389 'A' Limited
Voting Ordinary Shares at £4.325 per share and the award of 1,127 'A' Limited
Voting Ordinary Shares at £9.25 per share, both transactions being pursuant to
the Company's Share Incentive Plan and occurring on 06 April 2006, Mr Crocker is
now interested in 175,013 'A' Limited Voting Ordinary Shares (24,013 beneficial
and 151,000 non-beneficial), representing 5.0% of the relevant share capital.



T.WHEATLEY, Executive Director - Following the purchase of 342 'A' Limited
Voting Ordinary Shares at £4.325 per share and the award of 827 'A' Limited
Voting Ordinary Shares at £9.25 per share, both transactions being pursuant to
the Company's Share Incentive Plan and occurring on 06 April 2006, Mr Wheatley
is now interested in 7,699 'A' Limited Voting Ordinary Shares (all beneficial),
representing 0.2% of the relevant share capital.



R.J.GLANVILLE, Executive Director - Following the purchase of 2,050 'A' Limited
Voting Ordinary Shares at £4.325 per share, the award of 5,891 'A' Limited
Voting Ordinary Shares at £9.25 per share and the release of 768 'A' Limited
Voting Ordinary Shares on member retirement, all transactions being pursuant to
the Company's Share Incentive Plan and occurring on 06 April 2006, Mr Glanville
is now interested in 46,873 'A' Limited Voting Ordinary Shares (10,607
beneficial and 36,266 non-beneficial), representing 1.3% of the relevant share
capital.







Ends.


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