Naked Wine Regulatory News (WINE)

20 January 2014

MAJESTIC WINE PLC

(the 'Company')

Director/PDMR Shareholding

Majestic Wine PLC has been notified that on 17 January 2014 Ian Harding, a non-executive director, bought 5,000 ordinary shares of 7.5p each in the Company ("Ordinary Shares") (representing less than 0.01 per cent of the Company's issued share capital) at a price of 500p per share

Ian Harding now has an interest in 5,000 Ordinary Shares (representing approximately 0.01 per cent. of the Company's issued share capital).

Enquiries:

Majestic Wine PLC 01923 298200

Steve Lewis / Nigel Alldritt

Investec 020 7597 5970

Patrick Robb / David Anderson / Carlton Nelson