Conviviality Retail Regulatory News (CVR)

The following amendments have been made to the 'Issue of Shares under Share Incentive Plan' announcement released on 9 September 2015 at 9.52am under RNS No 5141Y.

The announcement has been corrected to reflect that the number of shares to be issued to employees under the share incentive plan is 274,183 rather than 272,806. The number of newly issued shares to be admitted to trading remains 272,806.

All other details remain unchanged. The full amended announcement is shown below

Conviviality Retail Plc

("Conviviality" or the "Company")

9 September 2015

Issue of Shares under Share Incentive Plan

Conviviality Retail Plc (AIM: CVR), the UK's largest franchised led off-licence chain, announces the issue of 274,183 Ordinary Shares of £0.0002 each ('Ordinary Shares') to employees under the Company's share incentive plan (SIP).

To partially satisfy this award, 272,806 Ordinary Shares are to be issued and used in respect of free share awards under the SIP - details of which were disclosed in the Company's AIM Admission Document dated 18 July 2013.

Application has been made for 272,806 Ordinary Shares to be admitted to trading on AIM on 15 September 2015. Following this issue of shares the total number of Ordinary Shares in issue will be 67,215,163.