Director/PDMR Shareholding

Heavitree Brewery PLC
08 April 2008



Heavitree Brewery PLC (the 'Company')

Trood Lane

Matford

Exeter

Devon EX2 8YP



Date: 08 April 2008

Contact:   G J Crocker - Managing Director 01392 217733

                R J Glanville - Director and Company Secretary 01392 217733

                A Borrelli - Nominated Advisor 0207 408 4090



Director Shareholding



GRAHAM JOHN CROCKER, Executive Director:

07 April 2008 - purchase of 165 'A' Limited Voting Ordinary Shares at £10.25 per
share (19 relating to spouse) and award of 654 'A' Limited Voting Ordinary
Shares (at notional £10.25 per share (70 relating to spouse)) pursuant to the
Company's Share Incentive Plan.

08 April 2008 - sale of 900 'A' Limited Voting Ordinary Shares at £10.25 per
share.

Following the above transactions Mr Crocker is now interested in 180,777 'A'
Limited Voting Ordinary Shares (29,777 beneficial and 151,000 non-beneficial)
and 57,392 Ordinary Shares (non-beneficial), representing 5.5% and 2.87%
respectively, of the relevant share capital and 3.2476% of the Total Voting
Rights of the Company.



TERRY WHEATLEY, Executive Director:

07 April 2008 - purchase of 146 'A' Limited Voting Ordinary Shares at £10.25 per
share and award of 444 'A' Limited Voting Ordinary Shares (at notional £10.25
per share) pursuant to the Company's Share Incentive Plan.

Following the above transactions Mr Wheatley is now interested in 12,645 'A'
Limited Voting Ordinary Shares (all beneficial), representing 0.3% of the
relevant share capital and 0.0542% of the Total Voting Rights of the Company.



RODNEY JAMES GLANVILLE, Executive Director:

07 April 2008 - purchase of 1,191 'A' Limited Voting Ordinary Shares at £10.25
per share, award of 3,869 'A' Limited Voting Ordinary Shares (at notional £10.25
per share) and release (to the various participants under the five-year rule) of
5,576 'A' Limited Voting Shares, all pursuant to the Company's Share Incentive
Plan.

Following the above transactions Mr Glanville is now interested in 46,028 'A'
Limited Voting Ordinary Shares (16,200 beneficial and 29,828 non-beneficial),
representing 1.4% of the relevant share capital and 0.198% of the Total Voting
Rights of the Company.





ISIN: GB0004182506 for Ordinary Shares

ISIN: GB0004182720 for 'A' Limited Voting Ordinary Shares





Ends.


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