Director Shareholding

Heavitree Brewery PLC (the "Company")

Trood Lane

Matford

Exeter

Devon EX2 8YP

Date: 22 October 2014

Contact: Graham Crocker - Managing Director 01392 217733

Nicola McLean -Company Secretary 01392 217733

Pascal Keane - Shore Capital 020 7408 4090

Director Shareholding

GRAHAM JOHN CROCKER, Executive Director:

22 October 2014 - sale of 11,000 'A' Limited Voting Ordinary Shares at £1.80 per share (5,500 relating to spouse) Following the above transaction Mr Crocker is now interested in 43,240 'A' Limited Voting Ordinary Shares (all beneficial), representing 1.31% of the relevant share capital and 0.1861% of the Total Voting Rights of the Company.

ISIN: GB0004182506 for Ordinary Shares

ISIN: GB0004182720 for 'A' Limited Voting Ordinary Shares

Ends.