| 1 | Details of the person discharging managerial responsibilities / person closely associated |
| a) | Name | Graham John Crocker |
| 2 | Reason for the notification |
| a) | Position/status | Executive Director |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Heavitree Brewery PLC |
| b) | LEI | 213800QTV2PESCM42853 |
| a) | Description of the financial instrument, type of instrument Identification code | A Ordinary Shares in Heavitree Brewery PLC GB0004182720 |
| b) | Nature of the transaction | Awarded Shares pursuant to the Company's Share Incentive Plan |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) |
| e) | Date of the transaction | 05/05/2026 |
| f) | Place of the transaction | Transaction took place outside trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated |
| a) | Name | Graham John Crocker |
| 2 | Reason for the notification |
| a) | Position/status | Executive Director |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Heavitree Brewery PLC |
| b) | LEI | 213800QTV2PESCM42853 |
| a) | Description of the financial instrument, type of instrument Identification code | A Ordinary Shares in Heavitree Brewery PLC GB0004182720 |
| b) | Nature of the transaction | Purchase of Shares pursuant to the Company's Share Incentive Plan |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) |
| e) | Date of the transaction | 05/05/2026 |
| f) | Place of the transaction | Transaction took place outside trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated |
| a) | Name | Jane Crocker |
| 2 | Reason for the notification |
| a) | Position/status | Spouse of Graham John Crocker |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Heavitree Brewery PLC |
| b) | LEI | 213800QTV2PESCM42853 |
| a) | Description of the financial instrument, type of instrument Identification code | A Ordinary Shares in Heavitree Brewery PLC GB0004182720 |
| b) | Nature of the transaction | Purchase of Shares pursuant to the Company's Share Incentive Plan |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) |
| e) | Date of the transaction | 05/05/2026 |
| f) | Place of the transaction | Transaction took place outside trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated |
| a) | Name | Jane Crocker |
| 2 | Reason for the notification |
| a) | Position/status | Spouse of Graham John Crocker |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Heavitree Brewery PLC |
| b) | LEI | 213800QTV2PESCM42853 |
| a) | Description of the financial instrument, type of instrument Identification code | A Ordinary Shares in Heavitree Brewery PLC GB0004182720 |
| b) | Nature of the transaction | Awarded Shares pursuant to the Company's Share Incentive Plan |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) |
| e) | Date of the transaction | 05/05/2026 |
| f) | Place of the transaction | Transaction took place outside trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated |
| a) | Name | Terry Wheatley |
| 2 | Reason for the notification |
| a) | Position/status | Executive Director |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Heavitree Brewery PLC |
| b) | LEI | 213800QTV2PESCM42853 |
| a) | Description of the financial instrument, type of instrument Identification code | A Ordinary Shares in Heavitree Brewery PLC GB0004182720 |
| b) | Nature of the transaction | Awarded Shares pursuant to the Company's Share Incentive Plan |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) |
| e) | Date of the transaction | 05/05/2026 |
| f) | Place of the transaction | Transaction took place outside trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated |
| a) | Name | Terry Wheatley |
| 2 | Reason for the notification |
| a) | Position/status | Executive Director |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Heavitree Brewery PLC |
| b) | LEI | N/A |
| a) | Description of the financial instrument, type of instrument Identification code | A Ordinary Shares in Heavitree Brewery PLC GB0004182720 |
| b) | Nature of the transaction | Purchase of Shares pursuant to the Company's Share Incentive Plan |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) |
| e) | Date of the transaction | 05/05/2026 |
| f) | Place of the transaction | Transaction took place outside trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated |
| a) | Name | Nicola Jane McLean |
| 2 | Reason for the notification |
| a) | Position/status | Executive Director |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Heavitree Brewery PLC |
| b) | LEI | 213800QTV2PESCM42853 |
| a) | Description of the financial instrument, type of instrument Identification code | A Ordinary Shares in Heavitree Brewery PLC GB0004182720 |
| b) | Nature of the transaction | Awarded Shares pursuant to the Company's Share Incentive Plan |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) |
| e) | Date of the transaction | 05/05/2026 |
| f) | Place of the transaction | Transaction took place outside trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated |
| a) | Name | Nicola Jane McLean |
| 2 | Reason for the notification |
| a) | Position/status | Executive Director |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Heavitree Brewery PLC |
| b) | LEI | N/A |
| a) | Description of the financial instrument, type of instrument Identification code | A Ordinary Shares in Heavitree Brewery PLC GB0004182720 |
| b) | Nature of the transaction | Purchase of Shares pursuant to the Company's Share Incentive Plan |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) |
| e) | Date of the transaction | 05/05/2026 |
| f) | Place of the transaction | Transaction took place outside trading venue |