Heavitree Brewery PLC 21 January 2005 The Heavitree Brewery PLC Trood Lane Matford Exeter Devon EX2 8YP Tel: 01392 217733 Fax: 01392 229939 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. This information is provided by RNS The company news service from the London Stock Exchange