STCK.L Regulatory News (STCK)

Stock Spirits Group:

+44 (0) 1628 648 500

Sally Kenward, Company Secretary

1.

Details of the Person Discharging Managerial Responsibility ("PDMR")/person closely associated with them ("PCA")

a)

Name

MIROSLAW STACHOWICZ

2.

Reason for the notification

a)

Position/status

CHIEF EXECUTIVE OFFICER

b)

Initial notification/

amendment

INITIAL NOTIFICATION

3.

Details of the Issuer

a)

Name

STOCK SPIRITS GROUP PLC

b)

LEI code

213800O218GITCJG5984

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Identification code

ORDINARY SHARES OF 10 pence EACH

ISIN: GB00BF5SDZ96

b)

Nature of the transaction

AWARD OF AN OPTION UNDER THE STOCK SPIRITS GROUP PLC DEFERRED ANNUAL BONUS PLAN

c)

Price(s) and volumes(s)

Price Volume

N/A 13,661

d)

Aggregated information

- Aggregate volume

- Price

N/A

e)

Date of the transaction

2018-03-23

f)

Place of the transaction

OUTSIDE A TRADING VENUE