Heavitree Brewery PLC 16 June 2005 The Heavitree Brewery PLC Trood Lane Matford Exeter Devon EX2 8YP Tel: 01392 217733 Contact: Mr G J Crocker - Finance Director and Company Secretary Date: 16 June 2005 Notice of Results A Board Meeting of the Heavitree Brewery PLC will be held on Wednesday 29 June 2005, following which, the Results and Dividend for the half-year ended on 30 April 2005, will be announced. Ends. This information is provided by RNS The company news service from the London Stock Exchange