Total Voting Rights

Heavitree Brewery PLC
31 May 2007

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

TOTAL VOTING RIGHTS

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 123,263 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.






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