Naked Wine Regulatory News (WINE)

Name of applicant:

Majestic Wine PLC

Name of scheme:

Majestic Wine PLC Approved Executive Share Option Scheme, Majestic Wine PLC Unapproved Executive Share Option Scheme, Majestic Wine PLC 2006 Unapproved Employee Share Option Scheme, Majestic Wine PLC Deferred Bonus Scheme, Majestic Wine PLC Savings Related Share Option Scheme, Majestic Wine PLC Co-investment Plan

Period of return:

From:

23 November 2010

To:

13 July 2011

Balance of unallotted securities under scheme(s) from previous return:

Nil

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

1,000,000

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

331,590

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

668,410

Name of contact:

Nigel Alldritt

Telephone number of contact:

01923 298200