Notice of Results

Heavitree Brewery PLC
25 January 2008


The Heavitree Brewery PLC (the 'Company')

Trood Lane

Matford

Exeter

Devon

EX2 8YP



Date: 25 January 2008

Contact:  R.J.Glanville - Director and Company Secretary 01392 217733

          G.J.Crocker   - Managing Director 01392 217733

          A.Borrelli    - Nominated Advisor 020 7408 4090


Notice of Results



A Board Meeting for the Company will be held on Monday 18 February 2008,
following which, the Results and Dividend for the year ended 31 October 2007,
will be announced.


ISIN: GB0004182720 for 'A' Limited Voting Ordinary Shares

ISIN: GB0004182506 for Ordinary Shares


Ends


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