Director Shareholding

Heavitree Brewery PLC
29 November 2002

The Heavitree Brewery PLC

Trood Lane

Matford

Exeter

Devon EX2 8YP





Tel: [phone]

Contact: Mr G J Crocker

Date: 29th November 2002





Announcement - Director Shareholding





G J CROCKER, Executive Director - Following an appropriation on 28th November
2002 under the Heavitree Brewery Share Incentive Plan, Mr Crocker's interest in
'A' Limited Voting Ordinary Shares increased by 1412 shares to 182236 shares.



The above interest represents 4.8% of the relevant share capital.





Ends.




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