Director/PDMR Shareholding

Heavitree Brewery PLC
26 March 2008


Heavitree Brewery PLC (the 'Company')
Trood Lane
Matford
Exeter
Devon  EX2 8YP



Date: 26 March 2008
Contact: G J Crocker - Managing Director  01392 217733
         A Borrelli - Nominated Advisor 020 7408 4090




Director Shareholding

Notification received from non-executive director, Mr Matthew Charles
Pease-Watkin, that, on 25 March 2008, he received 17,500 Ordinary Shares, by way
of a family transfer, for nil consideration.

Following this transaction Mr Pease-Watkin is now interested in 34,564 Ordinary
Shares and 82,740 'A' Limited Voting Ordinary Shares, representing 1.7% and 3.9%
respectively, of the relevant share capital and 1.8433% of the Total Voting
Rights of the Company.


ISIN: GB0004182506 for Ordinary Shares
ISIN: GB0004182720 for 'A' Limited Voting Ordinary Shares



Ends.




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