Notice of Results

The Heavitree Brewery PLC (the "Company")

Trood Lane

Matford

Exeter

Devon

EX2 8YP

Date: 1 February 2012

Contact: R.J.Glanville - Director and Company Secretary 01392 217733

G.J.Crocker - Managing Director 01392 217733

P.Keane - Nominated Advisor 020 7408 4090

Notice of Results

A Board Meeting of the Company will be held on Tuesday 21 February 2012, following which, the results for the year ended 31 October 2011, will be announced.

ISIN: GB0004182720 for 'A' Limited Voting Ordinary Shares

ISIN: GB0004182506 for Ordinary Shares

Ends