Director/PDMR Shareholding

Heavitree Brewery PLC
10 April 2007



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

Contact: Mr G J Crocker - Finance Director and Company Secretary Tel: [phone]
         Ms M Standish - Shore Capital & Corporate Limited. Tel: [phone]

Date: 10 April 2007


Director Shareholding


G.J.CROCKER, Executive Director:

05 April 2007 - sale of 2,000 'A' Limited Voting Ordinary Shares (1,000 ref.
spouse) at £11.00 per share.

06 April 2007 - purchase of 183 'A' Limited Voting Ordinary Shares at £9.25 per
share (21 ref. spouse) and award of 659 'A' Limited Voting Ordinary Shares (at
notional £11.00 per share (63 ref. spouse)) pursuant to the Company's Share
Incentive Plan.

Following the above transactions Mr.Crocker is now interested in 173,855 'A'
Limited Voting Ordinary Shares (22,855 beneficial and 151,000 non-beneficial),
representing 5.0% of the relevant share capital.



R.J.GLANVILLE, Executive Director:

05 April 2007 - sale of 1,000 'A' Limited Voting Ordinary Shares at £11.00 per
share.

06 April 2007 - purchase of 1,261 'A' Limited Voting Ordinary Shares at £9.25
per share, and award of 1,024 'A' Limited Voting Ordinary Shares (at notional
£11.00 per share) pursuant to the Company's Share Incentive Plan.

Following the above transactions Mr.Glanville is now interested in 44,481 'A'
Limited Voting Ordinary Shares (10,365 beneficial and 34,116 non-beneficial),
representing 1.2% of the relevant share capital.



T.WHEATLEY, Executive Director:

05 April 2007 - sale of 900 'A' Limited Voting Ordinary Shares at £11.00 per
share.

06 April 2007 - purchase of 162 'A' Limited Voting Ordinary Shares at £9.25 per
share and award of 449 'A' Limited Voting Ordinary Shares (at notional £11.00
per share) pursuant to the Company's Share Incentive Plan.

Following the above transactions Mr.Wheatley is now interested in 7,410 'A'
Limited Voting Ordinary Shares (all beneficial), representing 0.2% of the
relevant share capital.



Ends.


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