Change of Adviser

Heavitree Brewery PLC 28 June 2004 The Heavitree Brewery PLC Trood Lane Matford Exeter Devon EX2 8YP Date: 28 June 2004 Contact: Mr. G J Crocker - Finance Director and Company Secretary Tel: 01392 217733 Change of Adviser Heavitree Brewery is pleased to announce that, with effect from 01 July 2004, the position of Nominated Adviser and Stockbroker will be taken up by Shore Capital & Corporate Limited and Shore Capital Stockbrokers Limited, respectively. Ends This information is provided by RNS The company news service from the London Stock Exchange