Director Appointment

Heavitree Brewery PLC
01 June 2004


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



Telephone: [phone]
Contact: Mr G J Crocker - Finance Director and Company Secretary
Date: 01 June 2004


Director Appointment Notification


Further to the announcement made on 18 May 2004 regarding the appointment of Mr
Thomas Peter Duncan as a non-executive director, the Company announces the
following information in accordance with the AIM rules:


Full Name: Thomas Peter Duncan

Date of Birth: 13 October 1966

Current directorships or partnerships: None

Past directorships or partnerships in the previous five years: None

Date of appointment: 01 June 2004


There is no other material matter that is required to be disclosed pursuant to
schedule 2 (f) of the AIM rules.



Ends.




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