Heavitree Brewery PLC 30 March 2005 Heavitree Brewery PLC Trod Lane Matford Exeter Devon EX2 8YP Date: 30 March 2005 Contact: Mr G J Crocker - Finance Director and Company Secretary Telephone: 01392 217733 Director Shareholding Notification received today from non-executive director, Mr T P Duncan, that on 29 March 2005, his wife, Mrs J E M Duncan, received 13,545 Ordinary Shares and 14,155 'A' Limited Voting Ordinary Shares, by way of family transfer. Following this transaction Mr Duncan is now interested in 150,335 Ordinary Shares and 118,992 'A' Limited Voting Ordinary Shares, representing 7.0% and 3.4% respectively, of the relevant share capital. Ends. This information is provided by RNS The company news service from the London Stock Exchange