Naked Wine Regulatory News (WINE)

18 September 2015

MAJESTIC WINE PLC

(the 'Company')

Director/PDMR Shareholding

The Company has been notified that on 17 September 2015, Phil Wrigley, Chairman, acquired 10,000 Ordinary Shares of 7.5p each in the Company ("Ordinary Shares") at a price of 381.5p per Ordinary Share. Following this purchase, Mr Wrigley has an interest in 20,000 Ordinary Shares, representing approximately 0.0003 percent of the Company's issued share capital.

The Company has also been notified that on 17 September 2015, Ian Harding, Non-Executive Director, acquired 2,000 Ordinary Shares of 7.5p each in the Company at a price of 379.50p per Ordinary Share. Following this purchase, Mr Harding has an interest in 10,000 shares, representing approximately 0.0001 percent of the Company's issued share capital.

Enquiries:

Majestic Wine Plc

Rowan Gormley, Group CEO Tel: 01923 298 200

Nigel Alldritt, Group CFO

Investec Bank PLC (Nomad and Broker)

Patrick Robb Tel: 020 7597 4000

Carlton Nelson

David Anderson

Buchanan (PR)

Charles Ryland Tel: 020 7466 5000

Gabriella Clinkard majesticwine@buchanan.uk.com