Notice of Results

Heavitree Brewery PLC
20 January 2004

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

Tel: [phone]
Fax: [phone]

Contact: G.J.Crocker - Finance Director and Company Secretary
         R.J.Glanville - Director





Notice of Results





A Board Meeting for the Heavitree Brewery PLC will be held on Friday 13 February
2004, following which, results and dividends for the year ended 31 October 2003,
will be announced.





Ends.


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