Total Voting Rights - Amend

Heavitree Brewery PLC
01 August 2007




THE HEAVITREE BREWERY PLC ('HEAVITREE' or the 'Company')



TOTAL VOTING RIGHTS


The issuer advises that the following amends the TVR announcement released on 31
May 2007, under RNS Number: 5679X

The TVR figure was stated as 123,263 whereas the correct figure should have been
123,266, all other details remain the same and the amended text appears below:


For the purposes of the Financial Services Authority's Disclosure and
Transparency Rules, the Company notifies the market of the following:


As at the date of this announcement, the Company's issued share capital
comprises the following:

2,126,262 Ordinary Shares of 5p which carry one vote for every £1 in nominal
value;

and

3,390,061 '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 123,266 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.





1 August 2007



Ends.






                      This information is provided by RNS
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