Company Secretary Change

The Heavitree Brewery PLC

Trood Lane

Matford

Exeter

Devon EX2 8YP

Date: 14 June 2012

Contact: G J Crocker - Managing Director 01392 217733

R J Glanville - Director and Company Secretary 01392 217733

P.Keane - Nominated Advisor 0207 408 4090

Change of Company Secretary

The Company announces that Mr Rodney Glanville will be resigning from his position as Company Secretary on 19 June 2012 on the date of his retirement.

The Company has appointed Mrs Nicola McLean as Company Secretary effective from 19 June 2012.

ISIN: GB0004182506 for Ordinary Shares

ISIN: GB0004182720 for 'A' Limited Voting Ordinary Shares

Ends.