Director Shareholding

Heavitree Brewery PLC 15 December 2003 The Heavitree Brewery PLC Trood Lane Matford Exeter Devon EX2 8YP Tel: 01392 217733 Contact: Mr G J Crocker - Finance Director and Company Secretary Date: 15 December 2003 Director Shareholding M.C.Pease-Watkin, Non-executive Director - Notification received today, being the day that Mr Pease-Watkin became fully aware of the nature of the transaction, that on 17 October 2003, his two infant children each received 6500 'A' Limited Voting Ordinary Shares from a discretionary trust. Accordingly, following this transaction Mr Pease-Watkin's interest in 'A' Limited Voting Ordinary Shares increased by 13000 to 82740 Shares, representing 2.3% of the relevant share capital. His interest in Ordinary Shares remains unchanged at 17064 Shares, representing 0.8% of the relevant share capital. Ends. This information is provided by RNS The company news service from the London Stock Exchange
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