Blocklisting Interim Review

Name of applicant:

Majestic Wine PLC

Name of scheme:

Majestic Wine PLC Approved Executive Share Option Schemes, 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 Co-investment Plan, Majestic Wine PLC Long Term Incentive Plan

Period of return:

From:

13 January 2014

To:

11 July 2014

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

685,996

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):

nil

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

2,000

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

683,996

Name of contact:

Nigel Alldritt

Telephone number of contact:

01923 298200