DTR - Total Voting Rights

Heavitree Brewery PLC 18 December 2006 THE HEAVITREE BREWERY PLC ('HEAVITREE' or the 'Company') TOTAL VOTING RIGHTS In conformity with the Transparency Directive's transitional provision 6 and AIM Notice 25, we would like to notify the market of the following information regarding the total number of voting rights and capital in respect of the shares of the Company which are admitted to trading on AIM: Heavitree has issued share capital comprising of 2,126,262 Ordinary Shares of 5p which carry one vote for every £1 in nominal value; and 3,435,061 'A' Limited Voting Ordinary Shares of 5p which carry one vote for every £10 in nominal value. Heavitree does not hold any shares in treasury. Heavitree does not have any other class of share which has voting rights. Consequently Heavitree's total number of voting rights is 123,488 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in Heavitree, under the FSA's Disclosure and Transparency Rules. This information is provided by RNS The company news service from the London Stock Exchange NBD
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