Block listing application

3 February 2017

Conviviality Plc

(the "Company")

Block listing application

Conviviality Plc (AIM: CVR), the UK's leading independent wholesaler and distributor of alcohol and impulse serving consumers through its Franchised retail outlets and through hospitality and food service, announces that an application has been made to the London Stock Exchange for a block listing of securities in respect of 250,000 ordinary shares of £0.0002 each (the "New Ordinary Shares") to be admitted to trading on AIM.

The New Ordinary Shares will be issued from time to time in order to satisfy the exercise of share options granted under the Conviviality Plc Share Incentive Plan. It is expected that admission will become effective on 9 February 2017.

When issued, the New Ordinary Shares will be credited as fully paid and will rank pari passu in all respects with the existing ordinary shares of £0.0002 each in the capital of the Company ("Ordinary Shares").

The Company will notify on a monthly basis when there are changes to the issued share capital of the Company, and these monthly figures may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

Enquiries:

Conviviality Plc Tel: 012 7061 4700

Diana Hunter, Chief Executive Officer

Andrew Humphreys, Chief Financial Officer

Investec (Nominated Adviser and Joint Broker) Tel: 020 7597 4000

Garry Levin / David Flin / Daniel Adams

Zeus Capital (Joint Broker)

Nick Cowles / Andrew Jones / Jamie Peel Tel: 016 1831 1512

John Goold / Adam Pollock Tel: 020 7533 7727

FTI Consulting Tel: 020 3727 1000

Jonathon Brill / Alex Beagley / Fiona Walker