Director/PDMR Shareholding

RNS Number : 8108R

Heavitree Brewery PLC

06 May 2009

Heavitree Brewery PLC (the 'Company')

Trood Lane

Matford

Exeter

Devon EX2 8YP

Date: 06 May 2009

Contact : Graham Crocker - Managing Director 01392 217733

Rodney Glanville - Director and Company Secretary 01392 217733

Pascal Keane - Shore Capital, Nominated Adviser 0207 408 4090

Director Shareholding

RODNEY JAMES GLANVILLE, Executive Director:

Following the redundancy of two qualifying employees 7,415 'A' Limited Voting Ordinary Shares have been released from the Company's Share Incentive Plan. As Mr Glanville is a trustee of this Plan his non-beneficial interest in 'A' Limited Voting Ordinary Shares is reduced to 37,810 shares. This, together with his beneficial holding of 21,218 'A' Limited Voting Ordinary Shares, represents 1.79% of the relevant share capital and 0.254% of the Total Voting Rights of the Company.