Covid-19 Update

Heavitree Brewery PLC (the "Company")

Trood Lane

Matford

Exeter

Devon EX2 8YP

Date: 29 April 2020

Contact:  Graham Crocker - Managing Director 01392 217733

                Nicola McLean -Company Secretary 01392 217733

                Patrick Castle /Anita Ghanekar - Shore Capital - 0207 408 4090

COVID-19 update

Heavitree Brewery PLC (the "Company") trades as a tenanted pub estate.

Further to the measures announced  on the 18^th March 2020.The Company has taken further steps to assist and protect its tenanted estate by cancelling rent charges for its tenants for both April and May 2020.

To minimise the impact of Covid-19 and to continue to preserve cash the Directors have also made the decision to take a salary reduction of 20%.

The Company continues to work with its tenants to assist where possible and to interpret the daily announcements from Government.

ISIN: GB0004182506 for Ordinary Shares

ISIN: GB0004182720 for 'A' Limited Voting Ordinary Shares

Ends.