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 Deferred Bonus Scheme

Period of return:

From:

21 June 2010

To:

16 December 2010

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):

300,000

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

300,000

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

Nil

Name of contact:

Nigel Alldritt

Telephone number of contact:

01923 298200