Heavitree Brewery PLC 19 January 2006 The Heavitree Brewery PLC Trood Lane Matford Exeter Devon EX2 8YP Tel: 01392 217733 Fax: 01392 229939 Date: 19 January 2006 Notice of Results A Board Meeting for the Heavitree Brewery PLC will be held on Wednesday 15 February 2006, following which, results and dividends for the year ended 31 October 2005, will be announced. Ends. This information is provided by RNS The company news service from the London Stock Exchange