Notice of Results

Heavitree Brewery PLC
21 January 2005


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



Tel: [phone]

Fax: [phone]

Date: 21 January 2005

Contact: G J Crocker - Finance Director and Company Secretary


Notice of Results


A Board Meeting for The Heavitree Brewery PLC will be held on Monday 14 February
2005, following which, results and dividends for the year ended 31 October 2004,
will be announced.





Ends.


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