Heavitree Brewery PLC 16 February 2006 Heavitree Brewery PLC Trood Lane Matford Exeter Devon EX2 8YP Date: 16 February 2006 Contact: Mr G J Crocker - Finance Director and Company Secretary Telephone: 01392 217733 Director Shareholding Notification received today from executive director, Mr G J Crocker, that his spouse today sold 1,175 'A' Limited Voting Ordinary Shares at £8.50 per share. Following this transaction Mr Crocker is interested in 173,497 'A' Limited Voting Ordinary Shares, representing 5.0% of the relevant share capital. Ends. This information is provided by RNS The company news service from the London Stock Exchange