Director Shareholding

Heavitree Brewery PLC
08 October 2004

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





Tel: [phone]
Contact: Mr G J Crocker - Finance Director and Company Secretary

Date: 08 October 2004



Director Shareholding



We have today, 08 October 2004, been notified of the following:


G.J.CROCKER, Executive Director - Sold 12,000 'A' Limited Voting Ordinary Shares
(6,000 held in the name of his spouse Mrs J.Crocker) on 08 October 2004, at
£3.50 per share.


Following this transaction, Mr Crocker is now interested in 172,488 'A' Limited
Voting Ordinary Shares (21,488 beneficial and 151,000 non-beneficial),
representing 4.8% of the relevant share capital.



R.J.GLANVILLE, Executive Director - Sold 7,510 'A' Limited Voting Ordinary
Shares on 08 October 2004, at £3.50 per share.



Following this transaction, Mr Glanville is now interested in 31,482 'A' Limited
Voting Ordinary Shares (8,605 beneficial and 22,877 non-beneficial),
representing 0.8% of the relevant share capital.



T.WHEATLEY, Executive Director - Sold 6,006 'A' Limited Voting Ordinary Shares
on 08 October 2004, at £3.50 per share.



Following this transaction, Mr Wheatley is now interested in 5,039 'A' Limited
Voting Ordinary Shares (all beneficial), representing 0.1% of the relevant share
capital.







Ends.


                      This information is provided by RNS
            The company news service from the London Stock Exchange