Director Shareholding

Heavitree Brewery PLC
12 February 2001


Mr. M.C. Pease-Watkin (non-executive director), has today sold 3208 'A' Limited
Voting Ordinary Shares at £2.65 per share.

Following this transaction Mr. Pease-Watkin's interest in 'A' Limited Voting
Ordinary Shares is reduced to 100175 Shares (2.6%).