Director/PDMR Shareholding

Heavitree Brewery PLC (the "Company")

Trood Lane

Matford

Exeter

Devon EX2 8YP

Date: 24 September 2012

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:

24 September 2012 - sale of 7,272 'A' Limited Voting Ordinary Shares at £1.925 per share (3,636 relating to spouse) Following the above transaction Mr Crocker is now interested in 44,115 'A' Limited Voting Ordinary Shares (all beneficial), representing 1.34% of the relevant share capital and 0.1899% of the Total Voting Rights of the Company.

ISIN: GB0004182506 for Ordinary Shares

ISIN: GB0004182720 for 'A' Limited Voting Ordinary Shares

Ends.