Appointment of Joint Broker

Stock Spirits Group PLC

Appointment of Joint Broker

Stock Spirits Group PLC is pleased to announce the appointment of Numis Securities Limited, who will replace Nomura International Plc, as Joint Corporate Broker alongside J.P. Morgan Cazenove, with immediate effect.

For further information:

Stock Spirits Group: +44 (0) 1628 648 500

Lesley Jackson, Chief Financial Officer