The Heavitree Brewery PLC

Trood Lane

Matford

Exeter

Devon EX2 8YP

Contact:          Graham Crocker - Managing Director - 01392 217733

Nicola McLean - Company Secretary - 01392 217733

Patrick Castle /Anita Ghanekar - Shore Capital - 0207 408 4052

Date: 29th August 2019

Independent Non-Executive Director Appointment

Heavitree Brewery PLC is pleased to announce the appointment of Christopher John Bush as an Independent Non-Executive Director with effect from 1 September 2019. Mr Bush comes to the Company as an ICAEW qualified professional with many years' experience in leadership roles within audit practice, having worked for both Ernst and Young LLP Exeter as an Audit Director and then in later years with PKF Francis Clark as an Audit Partner.

Nicholas Tucker Chairman commented: It gives me great pleasure to welcome Chris to the Board as an Independent Non-Executive Director. The Board will enjoy the benefit of his wealth of knowledge and experience in key areas together with his ability to fill the Independent Non-Executive role required by our QCA Corporate Governance Code. All the members of the Board look forward to Chris taking up his role from 1 September and we are all delighted that he has accepted this position.

 Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies

The following information is disclosed pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies in relation to Christopher John Bush, aged 63.

Current Directorships or Partnerships: None

Past Directorships (last 5 years): None

As of the date of this announcement, Christopher John Bush Holds: 2,223 'A' Limited Voting Ordinary Shares, in the capital of the Company.

Date of appointment: 1 September 2019

There is no other material matter that is required to be disclosed pursuant to schedule 2 (g) of the AIM rules.

ISIN: GB0004182506 for Ordinary Shares

ISIN: GB0004182720 for 'A' Limited Voting Ordinary Shares