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Appointment

1st Nov 2005 11:30

Majestic Wine PLC01 November 2005 FOR IMMEDIATE RELEASE 1 November 2005 MAJESTIC WINE PLC Appointment The Board of Majestic Wine PLC is pleased to announce the appointment of HelenKeays as a non-executive Director with effect from 1 November 2005. Helen Keays is 41 and is a marketing professional with wide experience ofseveral consumer sectors, including travel, retail, financial services andtelecoms. After a series of appointments in FMCG marketing positions, she joinedSears where she was successively Marketing Director for Searscard, Richards andWarehouse. She then moved to Vodafone in 1997 as Marketing Director of theVodafone Retail business before moving to a series of general management rolesin the Vodafone group. Helen was a board director of Vodafone UK Limited between2002 and 2004. She is a non-executive director of Chrysalis Group PLC and of the BritanniaBuilding Society. There are no further details required to be disclosed under paragraph g ofschedule 2 of the AIM Rules. For further information, please contact:Tim HowMajestic Wine PLC Tel: 01923 298200 Tim Thompson / Nicola Cronk Tel: 020 7466 5000Buchanan Communications This information is provided by RNS The company news service from the London Stock Exchange

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