Heavitree Brewery PLC (the 'Company')
Trood Lane
Matford
Exeter
Devon EX2 8YP
Date: 10 June 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
RODNEY JAMES GLANVILLE, Executive Director:
Following the retirement of a qualifying employee, 1,873 '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 27,955 shares. This, together with his beneficial holding of 16,200 'A' Limited Voting Ordinary Shares, represents 1.34% of the relevant share capital and 0.189% of the Total Voting Rights of the Company.
ISIN: GB0004182506 for Ordinary Shares
ISIN: GB0004182720 for 'A' Limited Voting Ordinary Shares
Ends.